Financial Crime Risk

The Insurance Association Malta recently organized a very well attended seminar about the Financial Crime Risk.

This event, held on 8 November 2024, included an exciting line-up of speakers from several areas involved in the fight against financial crime.

Although the seminar was primarily designed with insurance practitioners in mind, representatives from several competent authorities (such as the NCC, FIAU, MFSA, CBM, FCID, ARB and SMB) also attended the event. 

The Insurance Association wishes to thank all speakers, moderator and panellists and all those who participated in this event.