Episode: Compliance remains high on Malta’s agenda
Description: Webinar Title: Compliance remains high on Malta's agenda: an overview of the MLRO officers and the Unified AML Directive.
🗣️ Host: Fran Moisa, Founder, FM Search
🗣️ Guest: Charles Cassar, Founder, Shoulder Compliance
#FinancialServices #Compliance #Webinar
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