Presentation: How Software Can Help Manage AML-CFT Risk and Compliance

Malta’s Financial Intelligence Analysis Unit (FIAU) are working on an update to the Implementing Procedures and are also introducing a new Risk Evaluation Questionnaire (REQ). These new requirements around how data is to be collected and organised may add more headaches to Compliance staff.

On Tuesday 12th February 2019, we will be organising a presentation on how our software can help alleviate the myriad of challenges faced by subject persons. New features targeted at the new data requirements in terms of the recently announced FIAU communications will also be presented. The event will be held at LS1 Conference Hall 
Malta Life Sciences Park, San Gwann
and will start at 3:30pm.

For more information or to reserve your seat, please contact us on events@inscope-aml.com

Leave a Reply

Your email address will not be published. Required fields are marked *