Malta Financial Crime Compliance Conference 2023

Achieving regulatory compliance – tackling emerging risks – driving strategic growth

In Malta there is a critical need for businesses to adapt their regulatory compliance and financial crime strategies to be resilient, grow, and protect their customers. Recent regulatory developments following Malta’s removal from the grey list, as well as the emergence of new technologies, the use of cryptocurrencies in financial transactions and the current socio-economic crisis mean that not only are companies having to respond and adapt to a fast-evolving environment but also anticipate change.

Working in strategic partnership with Sigma Risk we're delighted to present this inaugural conference in Malta in May 2023.

This is an unmissable opportunity for both ICA members and other practitioners in Malta and beyond to hear from and meet regulators and benchmark their organisations’ practices against their peers.

The packed agenda includes:

• Setting the regulatory scene for Malta in 2023
• Fighting financial crime in Malta
• Addressing recent enforcements - critical key findings
• Crypto compliance challenges
• Suspicious activity identification and reporting in the digital era
• Financial crime compliance challenges in betting and gaming
• Technology, automation and people

And more!

All attendees at the event will gain 6 CPD points.