Update: Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)

 
 

News 2

February 17, 2020

24th May 2023

Due to a technical issue, the registration of this event has been postponed to 25th May at 10.00.  Kindly be informed that no registrations had taken place, therefore all 150 seats will be made available tomorrow.

The FIAU would like to apologise for the inconvenience.

More News
Downtime Notification - goAML system
Read More
FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime
Read More
The FIAU Malta Publishes Corrective Actions Paper
Read More
Skip to content