Navigating Financial Crime: creating a level playing field – MBA’s Chair Keynote Speech

Please follow this link to the keynote speech delivered by Marcel Cassar, MBA Chair, at the full-day event organised by the MBA’s Standing Committee on Financial and Cyber Crime & Fraud in collaboration with the Association’s Secretariat. The event, titled Navigating Financial Crime: creating a level playing field, focused on Financial Crime Compliance was held on the 12th June 2024, at the Xara Lodge, l/o Rabat.

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