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The Ongoing Fight against Financial Crime: Spotlight on Malta
Date
20 April 2018
Time
08:30 - 14:00
Venue
Hilton Malta, St. Julians

Contact Person
Mr Edward Portelli
Event Overview

On April 20, Thomson Reuters will host an event on the latest developments in the regulatory fight against financial crime, with a particular focus on Malta designed to update the compliance professional and business leaders.
The event will be led by a number of our resident experts in financial crime and regulation, including James Swenson, Global Head of Proposition for Screening Resolution Services and Enhanced Due Diligence, Thomson Reuters, and Ernst Pienaar, Head of Content Specialists, Thomson Reuters.

Speakers
  • James Swenson, Global Head of Proposition for Screening Resolution Services and Enhanced Due Diligence, Thomson Reuters,
  • Ernst Pienaar, Head of Content Specialists, Thomson Reuters amongst others

Programme
TBC
Why should delegates attend?
Hear what experts have to say about the fight against financial crime.

Registration Information
To secure your place for this event, click here!

The Ongoing Fight against Financial Crime: Spotlight on Malta

Booking Information

Please ensure that the email address stipulated for each attendee is his or her own personal email address.

Group Discounts: A discount of 21.05% (based on the original price ticket [€190] for members) will be applied if you register 6 or more attendees, from the same company, at the same time, for this event.
Early-bird Discounts: A discount of 0% will be applied if you register till the .

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