Mark Drago (HSBC), Chair of the MBA’s Standing Committee on Financial and Cyber Crime & Fraud and Kadir Serkan Gurbuzoglu (Garanti BBVA (Malta Branch) member on the said Standing Committee participated at the recent (25th Febrruary online meeting of ACAMS Malta Chapter’s first event for 2025 titled: AML and Fraud Insights: Trends, Tactics and Tools for 2025.
