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Taking place today,
BitBlock Session #2   by   bitpod


"Reasonable Suspicion - A basic understanding for designated non-financial businesses (DNFBs)"

Join us on Wednesday 19th June 2019 for a Q & A session with special guest Philip Bugeja, Consultant - Anti-money laundering & Funding of Terrorism, Risk & Financial Crimes, and our host Marilyn Formosa (Dr.), Head of Legal at PKF Malta.


 
Reasonable Suspicion - A basic understanding for designated non-financial businesses (DNFBs)
Hosted by:
Marilyn Formosa (Dr.)
Featuring special guest:
Philip Bugeja
Wednesday 19th June 2019
13:30 (GMT+2)


 
Watch the Live Webinar Here

About the guest speaker - Philip Bugeja

Philip currently serves as an independent consultant and is a specialist in the prevention of Financial Crime, Bribery and Corruption, Risk, Anti Money Laundering and Terrorist Financing. He was involved within the financial crime unit with a large European bank and has also been appointed to conduct the audit reports on a number of ICO's and Exchanges seeking financial services. Philip also served as head of compliance and MLRO for an international law company.  Philip is a sought after advisory for a number of companies setting up operations and assisting the AML/CFT functions during licensing in Malta, London, and Hong Kong.
 

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For any queries please contact us at:

 e: info@pkfmalta.com t: +356 2133 5715
 


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