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Rakele Cini

AML for VFA Issuers course, Lecturers & Speakers

Rakele Cini

Mar 07, 2019
by Simon Gatt
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Dr. Rakele Cini currently heads the Risk and Compliance Department within BDO Malta. A lawyer by profession, she has acquired more than twelve years of experience within a number of areas including prevention of money laundering and funding of terrorism, risk management, conflict checks, compliance and lectures regularly on various topics.

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The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

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