Financial Intelligence Analysis Unit (FIAU) Malta’s Post

🗣️ 𝗠𝗲𝗲𝘁 𝘁𝗵𝗲 𝗙𝗜𝗔𝗨'𝘀 𝘀𝗽𝗲𝗮𝗸𝗲𝗿𝘀 𝗳𝗼𝗿 𝗧𝗵𝗲 𝗠𝗮𝗹𝘁𝗮 𝗜𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗲 𝗼𝗳 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗻𝘁𝘀 (𝗠𝗜𝗔) 𝗖𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝘁𝗶𝘁𝗹𝗲𝗱 "𝗠𝗮𝗶𝗻𝘁𝗮𝗶𝗻𝗶𝗻𝗴 𝗮 𝗿𝗼𝗯𝘂𝘀𝘁 𝗔𝗠𝗟 𝗲𝗰𝗼𝘀𝘆𝘀𝘁𝗲𝗺". The Malta Institute of Accountants (MIA) and the Financial Intelligence Analysis Unit (FIAU) Malta are hosting a conference on the 13th of February 2025 which has been carefully designed to provide professionals with the knowledge needed to navigate today’s increasingly complex #AML landscape with confidence and efficiency. 🕘 09:00 - 17:00 (CET) 📌 Radisson Blu Resort, St. Julian's, Malta For the full event details, including the agenda and participation fees, please visit the following link: https://bit.ly/4heKEme. #AMLConference2025

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