A quarterly round-up of financial crime regulatory updates
As financial crime compliance becomes increasingly dynamic and complex, regulated businesses need to exercise greater caution and keep up to date with the latest regulatory developments in order to effectively mitigate risks in this challenging economic environment.
This one-hour session will focus on noteworthy regulatory developments impacting subject persons, and will discuss the industry developments in the approach to compliance, specific to the EU and the Maltese economy.
Upcoming quarterly updates:
The last quarterly update (Session 4) is over a one-hour virtual session and will be held on 07 Oct 2021 | 14:30
Registration fee for this session is €45 (incl. VAT).
*Eligible for EY CPE Circuit 2021 credits.
Chasing a Moving Target 4
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