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Financial Crime Compliance Forum, Malta
Accuity is hosting the Financial Crime Compliance Forum in Malta on Thursday 1st December 2016, addressing current challenges in correspondent banking, trade compliance and AML regulation.
This interactive event will explore how global and local compliance issues are impacting financial institutions in Malta. Attendees will gain a clear understanding of the current challenges and take away specific actions to address them.
- Correspondent banking – understanding the global landscape, the unintended consequences of de–risking and Malta’s unique challenges
- Trade compliance – navigating sanctions, trade embargoes, and dual–use goods and improving the efficiency of the trade finance process
- AML regulation – learning from the 4th EU Anti–money Laundering Directive and anticipating future regulatory change, as per the latest European Commission Action Plan
Don’t miss this opportunity to learn from our experts and join in discussions with your peers.
This is a complimentary event and breakfast will be served. Places are limited.
Global Head of Strategic Affairs, Accuity
Henry Balani is Global Head of Strategic Affairs at Accuity, responsible for driving thought leadership in the industry. He has extensive experience working with financial services firms, having pioneered trade compliance screening solutions. Henry teaches graduate-level classes in International Economics and Global Business and is currently conducting doctoral level research at the University of Wisconsin.
Managing Owner, Eckermann & Partners
Armin is a senior corporate banker with more than 20 years’ experience in the commodity and trade finance world. He gained his solid international background via practical business experience accumulated in several financial institutions, covering both developed and emerging markets. He has established an external profile via speaking and teaching engagements and written articles in various publications in the wider field of commodity finance and trading.
Westin Dragonara Resort