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Malta Bankers' Association announces upcoming conference on financial crime compliance

Malta Bankers' Association announces upcoming conference on financial crime compliance
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Rabat Saléemmour Zaëmo , Malta General , Erik Barnett , Edward Attard Pw , Alfred Zammit , Clara Galdies , Dagmar Kolb , Rob Rickards Fisgard , Xara Lodge , Standing Committee , National Risk Assessment , Malta Banker Association , International Compliance Association , Sparkasse Bank Malta , Money Laundering Authority , Cyber Crime , Financial Crime , Level Playing , Edward Attard , Rob Rickards , Joette Sciortino , Julian Grima , Alex Konewko , Tim Tyler , Pauline Saliba , Aaron Gross ,

Chasing a moving target

Chasing a moving target
In a time where sustaining business activity is critical, financial institutions are urged by regulators around the world to remain vigilant towards emerging COVID-19-related financial crime risks
2 February 2021, 1:13pm
Sciortino is an EY Associate Partner and a specialist in financial crime consulting
The COVID-19 pandemic has triggered unprecedented change on various aspects of life and society, forcing major lifestyle adjustments and turbulence in financial markets with institutions increasing their focus on high risk issues stemming from the crisis in additional to general business continuity issues.
One impact has been that on financial crime with simultaneous supply and demand shocks to the global economy and widespread close of borders across the world impacting the ability of organised groups to continue normal operations. ....

Joette Sciortino , Sixth Anti Money Laundering Directive , Subject Persons , ஆறாவது எதிர்ப்பு பணம் சலவை உத்தரவு , பொருள் நபர்கள் ,