ARTICLE · 05 JANUARY 2021

'Current Themes In AML/CFT: Insights From The Regulators' - KPMG ESummit Virtual Series

KPMG Malta

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A recent virtual fireside session KPMG Malta organised alongside the MGA and FIAU.

MaltaGovernment, Public Sector

Christopher Azzopardi

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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:

Alex Azzopardi, Director, Risk Consulting Advisory, KPMG Malta
Kenneth Farrugia, Director, Financial Intelligence Analysis Unit (FIAU)
Joseph Attard, Head of Compliance and Anti-Money Laundering | MLRO, Malta Gaming Authority (MGA)

During this virtual fireside session, our esteemed guests shared insight on several areas of relevance to AML/CFT, including:

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