The Fraud Landscape: Malta and Beyond – An event being organised by the Malta Bankers’ Association, in collaboration with EY.
The Malta Bankers’ Association welcomes you to yet another Financial Crime Compliance conference. This year, the event is being organised in collaboration with EY. The predominant topic of Fraud will be discussed from various angles with speakers from various regulatory bodies, including the Central Bank of Malta and the Malta Police Force. EY Malta, EY UK, MasterCard, the University of Malta and APS Bank plc and HSBC Bank Malta plc will also form part of the diverse and expert range of speakers during the conference.
A stand-up Buffet Lunch will also be served after the conference.
Kindly note that online registration closes on Sunday 8th June 2025 and walk-in registrations on the day will not be accepted. Fees are non-refundable.
Please register on the link below and we hope to see you there!
