Speakers

Speaker Name
Pekka Dare, FICA
Vice President
International Compliance Association
Speaker Name
Christopher Vella
Head - Data Management & Analytics
Financial Intelligence Analysis Unit
Speaker Name
Alfred Zammit
Deputy Director
Financial Intelligence Analysis Unit
Speaker Name
Dr Ingrid Bianco
Senior Manager, Enforcement
Financial Intelligence Analysis Unit
Speaker Name
Chantiane Said
Manager Intelligence Analysis
Financial Intelligence Analysis Unit
Speaker Name
Matthew Scicluna
Head of Financial Crime
Malta Financial Services Authority (MFSA)
Speaker Name
Rebecca Duca
Chief Regulatory Officer
Malta Gaming Authority