A discussion forum on topical AML issues for MLROs and senior executives in the financial services industry.

21 June 2016, 8:30AM - 12:30PM, CET Pieta, Malta

Dear All,

Kindly take note of the upcoming AML Roundtable XII session.

Date: 21 June 2016

Time: 8:30am – 12:30pm

Venue: Portomaso Suite, Hilton Hotel, St. Julian’s

The Agenda for the session can be found below.


AML Roundtable - June 2016

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