The ICA Malta Financial Crime Compliance Conference provided both ICA members and other practitioners the opportunity to hear from and meet the Regulators and benchmark their organisations’ practices against their peers. The regulators provided critical insight into the regulatory framework and enable businesses to work with the regulators and adapt their business strategies accordingly. Decision-makers and team leaders from the regulatory and financial crime compliance sectors united during a day of high-level practical content and networking opportunities.

150+ compliance professionals benefited from:

• First hand regulatory analysis from the leading regulators in Malta
• 15+ expert speakers sharing expertise and insights from Malta and beyond
• Regulatory updates, new ideas and strategic forward planning
• Peer-to-peer networking and building valuable connections

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In 2023, we heard from the FIAU, MFSA, MGA, Sanctions Board and the Central Bank of Malta, alongside leading industry speakers.

Christopher Vella

Head - Data Management & Analytics

Financial Intelligence Analysis Unit

Alfred Zammit

Deputy Director

Financial Intelligence Analysis Unit

Dr Ingrid Bianco

Senior Manager, Enforcement

Financial Intelligence Analysis Unit

Chantiane Said

Manager Intelligence Analysis

Financial Intelligence Analysis Unit

Matthew Scicluna

Head of Financial Crime

Malta Financial Services Authority (MFSA)

Rebecca Duca

Chief Regulatory Officer

Malta Gaming Authority

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