Keeping up with AML compliance changes ‘increasingly feels like a losing battle’ – CEO Daniel Gambin
Daniel Gambin recently left Kindred Group to co-found Letzz, a payment solutions company.
‘Standing together’ vital in battle against financial crime – MGA Head of Financial Crime Compliance
The MGA held a one-day bilateral meeting with the MFSA last week, focusing on the experiences of both authorities in ...
Bernard Bonnici promoted to Director of Business Tax Compliance at EY Malta
He has worked at the professional services firm for over 13 years.
‘Compliance should not be viewed as a mere tick-box exercise’ – MGA Chief Regulatory Officer
Rebekah Duca was speaking during this year’s ICA Malta Financial Crime Compliance Conference which was held on Monday.
Know your employee: ‘An insider can pose the same threat to an organisation as an outsider’
Local Compliance Officer Petra Pace illustrates her point with a recent case where a bank manager admitted to effectively carrying ...
Keeping up with AML compliance changes ‘increasingly feels like a losing battle’ – CEO Daniel Gambin
Daniel Gambin recently left Kindred Group to co-found Letzz, a payment solutions company.
‘Standing together’ vital in battle against financial crime – MGA Head of Financial Crime Compliance
The MGA held a one-day bilateral meeting with the MFSA last week, focusing on the experiences of both authorities in ...
Bernard Bonnici promoted to Director of Business Tax Compliance at EY Malta
He has worked at the professional services firm for over 13 years.
‘Compliance should not be viewed as a mere tick-box exercise’ – MGA Chief Regulatory Officer
Rebekah Duca was speaking during this year’s ICA Malta Financial Crime Compliance Conference which was held on Monday.
Know your employee: ‘An insider can pose the same threat to an organisation as an outsider’
Local Compliance Officer Petra Pace illustrates her point with a recent case where a bank manager admitted to effectively carrying ...
