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ARQ Group and Malta Bankers' Association AML and Financial Crime conference

The line-up of speakers and panellists for the forthcoming AML &amp; Financial Crime Conference, jointly organised by ARQ Group and the Malta Bankers&rsquo; Ass ....

Malta General , Maruska Buttigieg Gili , Mandy Falzon , Stefan John Berry , Matthew Scicluna , Karol Gabarretta , Henry Schmeltzer , Conrad Cassar Torregiani , Ryan Caruana , Alex Konewko , Vincent Borg , Alfred Camilleri , Marisa Xuereb , Cynthia Borg , Enrico Bradamante , Yehuda Shaffer , Geraldine Spiteri Lucas , Kenneth Farrugia , Marcel Cassar , National Risk Assessment , Malta Chamber , Malta Association Of Compliance Officers , Group Managing Partner Manfred Galdes , Medirect Bank Malta , Head Of Investigations Analytics At Bank , Bank Malta ,

IFSP conference reaffirms importance of financial services to Maltese economy

The Institute of Financial Services Practitioners (IFSP) hosted its annual conference on April 7, to continue its mission as &ldquo;the voice of the financial s ....

Geraldine Schembri , Gordon Cordina , Clyde Caruana , Joseph Gavin , Robert Attard , Roberta Metsola , Conrad Cassar Torregiani , Geraldine Spiteri Lucas , David Delicata , Ivan Bartolo , Consultants Ltd , Xara Lodge , European Parliament , Financial Services , Institute Of Financial Services Practitioners , Malta Institute Of Taxation , Malta Institute Of Accountants , Financial Services Practitioners , Employment Clyde Caruana , Revitalising Financial Services , Sustainable Path , Tonio Zarb , Spiteri Lucas , Neville Gatt , E Cubed Consultants Ltd , Malta Institute ,

Financial services experts to address IFSP annual conference

Financial services experts are to address the annual conference of the Institute of Financial Services Practitioners (IFSP) on April 7.
The IFSP Conference 202 ....

Etienne Borg Cardona , David Delicata Deloitte , Juanita Brockdorff , Andre Zarb , Joseph Gavin , Conrad Cassar Torregiani Deloitte , Juanita Bencini , Malcolm Falzon Camilleri Preziosi , Geraldine Spiteri Lucas , Stephen Attard Ganado , Joseph Zammit Tabona , Mirko Rapa Manche , Institute Of Financial Services Practitioners , Financial Services , Financial Services Practitioners , Revitalising Financial Services , Sustainable Path , Tonio Zarb , David Delicata , Geraldine Schembri , Stephen Attard , Ganado Advocates , Neville Gatt , Conrad Cassar Torregiani , Robert Attard , Malcolm Falzon ,

IFSP launches online course on trusts

The Institute of Financial Services Practitioners (IFSP) will host an online course that will help professionals across Malta&rsquo;s financial services industr ....

Cayman Islands , Anthony Cremona , Meryl Thomas , Max Ganado , Malcolm Becker , Foundation Certificate , Foundation Certificate In Trusts Law , Truman Bodden Law School , Institute Of Law , Institute Of Financial Services Practitioners , Birmingham City University , Financial Services Practitioners , Trusts Law , Management Course , Paris Ouest Nanterre La Defense , Tonio Zarb , Estate Practitioners ,