Business News

The PwC Financial Crime Compliance Conference 2022

12th September 2022

Navigating the pillars of financial crime in an evolving landscape

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.

19th September 2022

BNF has once again proven its capacity to enhance its brand while continuing to create value.

7th September 2022

The Headliners portal matches individuals with companies that have great workplace cultures and offe...

2nd September 2022

The objective of this initiative is to promote reading and literacy among the younger generation

31st August 2021

Mainland China is one of Malta’s trading partners, and intellectual property rights are a defining f...

The PwC Financial Crime Compliance Conference 2022