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ARTICLE · 20 MARCH 2020

WH Partners Strengthens Its AML/CFT Practice

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WH Partners has strengthened its anti-money laundering and countering the funding of terrorism (AML/CFT) practice by bringing on board Rakele Cini

MaltaGovernment, Public Sector
WH Partners
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WH Partners has strengthened its anti-money laundering and countering the funding of terrorism (AML/CFT) practice by bringing on board Rakele Cini as a consultant, a lawyer with many years of experience in AML/CFT, regulatory and compliance advisory.

Rakele primarily advises local & international firms operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas.

Rakele is invited to lecture regularly by private institutions and regulatory bodies on these topics. She is an active member of AML Sub-Committee within the Malta Institute of Accountants and the Institute of Financial Services Practitioners.

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