Bridging the Gap – Practitioners’ Expectations and Banks’ AML Requirements

Bridging the Gap – Practitioners’ Expectations and Banks’ AML Requirements

On the 9th of June, 2016, Ms Juanita Bencini, IFSP President, delivered a presentation entitled ‘Bridging the Gap – Practitioners’ Expectations and Banks’ AML Requirements’ at the ‘Combating Financial Crime – Protecting Malta’s Economy’ conference held at the Westin Dragonara Resort and organised by the Malta Bankers Association.

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