14OCTM26111 – Financial Fraud Schemes and Red Flags (Online)
A session supported by The Malta Bankers Association, The Malta Police Force and The MIA AML Group Registration Time: 09:00 Sessions Time: 09:15- 12:30 including a 15-minute break Speakers: Inspector Claire Borg - Malta Police Force Mr Ryan Caruana - Malta Bankers Association Dr Rakele …
