KPMG Malta recently organised a virtual fireside session alongside the MGA and FIAU, entitled 'Current themes in AML/CFT - Insights from the Regulators'. The session forms part of the 'KPMG eSummit Virtual Series', an initiative that was launched in the absence of physical conferences.
We were pleased to gather three leading industry figures for an insightful discussion, namely:
During this virtual fireside session, our esteemed guests shared insight on several areas of relevance to AML/CFT, including:
You may view the video content itself here: