AML, Risk & Compliance Meet-Up

  • 13 Sep 23
  • Digital Skills Academy
  • Mobile tickets
Past Event
  • Sep13

    Wednesday - 09:00

    AML, Risk & Compliance Meet-Up



Join us for our next facilitated networking event where you can collaborate and share ideas with others working in your industry.

Our guest speaker this time will be Arianne Costa from Deloitte. Ariannewill be focusing on the Independent Audit requirement of the Proceeds of Crime Act in Gibraltar. She will walk us through the requirements, what these mean in practice, and how businesses should approach planning for these audits. She will also talk about the benefits of working with financial crime auditors.
This legislation is very wide reaching covering Financial Services companies, to lawyers to art dealers, and even estate agents.
As always, we will then split into small groups to discuss the issues raised and challenges faced. These small group discussions give you a chance to get to know others working in Risk & Compliance in a comfortable and facilitated environment.
Always a popular event - early booking is recommended as places are limited."


Digital Skills Academy

Digital Skills Academy
Suite 745, Europort

Suite 745 Europort

Official Partner

Rock Learning