PwC has for several years been supporting its clients on matters relating to Financial Crime Compliance. Following Malta's de-listing from the FATF grey list we are now looking forward with confidence to reinstate an element of trust. With this in mind we are very excited to announce that we will be organising our first Financial Crime Compliance Conference.
The PwC FCC Conference 2022 will provide attendees the opportunity to keep abreast with the latest development in the financial crime landscape and pass on leading practices in mitigating financial crime threats.
This event will also offer networking opportunities to discuss financial crime related concerns with peers across different industries.
Who is this for?
This conference is targeted to Directors, MLROs, Compliance Officers and internal auditors of subject persons under the PMLFTRs. Consequently anyone aspiring to venture for any of these roles will no doubt benefit from the insights that will be shared.
Click here to learn more.