Bank of Valletta Branch / Syntax IT Inc. / VoiceCash Bank / Malta Bank Details / CAML 10 / /
Continent
Americas / Africa / /
Country
Poland / Canada / Bulgaria / United Kingdom / Malta / /
Currency
EUR / / /
Facility
University of Manchester / Institute of Financial Services / MFSA Conference Hall / University of Newcastle-upon-Tyne / /
IndustryTerm
adequate risk management systems / information systems management / specialised services / ex-law enforcement / /
MusicGroup
Syntax / /
NaturalFeature
Mangia Hill / /
Organization
Financial Investigation Unit of the PSNI / Intermediaries Audit Firms MLROs Financial Intelligence Officers Fund Administrators Financial Intelligence Unit Credit & Financial Institutions Professional Associations Police / United Nations / Thomas Jefferson School of Law in San Diego / Institute of Financial Services / University of Manchester / Enforcement Unit / London School of Economics / Universidad Art / CISI National Advisory Council / Financial Services Authority / University of Newcastle / /
Person
Anton Bartolo / John Horan John / John Horan / Dionysios Demetis / Alex Bustos / Alex Bustos Alex / Dionysios S. Demetis / Robert Sultana / / /
Position
acting President / Director / CAML 10.45hrs / President / First Speaker / Director / Speaker / detective / Administration Secretary / Money Laundering Reporting Officer / Head / Head of the AML/CTF Group / Second Speaker / Head of Legal & Compliance and acting MLRO / /
Financial Crime Regulation and Control Lessons Learnt in the UK 16th JulyMonday) — 9.00hrs to 12.15 — MFSA Conference Hall, Notabile Road, Attard Overview