Upcoming Event
The Camilleri Preziosi Anti-Financial Crime Conference 2026
DateThursday, 22 October 2026
LocationXara Lodge, Rabat, Malta
A half-day conference on anti-financial crime compliance with regulators, practitioners, and experts on 22 October 2026 at Xara Lodge, Rabat.
Join Camilleri Preziosi on 22 October 2026 at Xara Lodge, Rabat, for a half-day conference on anti-financial crime compliance.
The conference brings together regulators, industry practitioners and compliance leaders to explore anti-financial crime compliance under the theme "Supervisory Expectations vs Operational Reality".
Overview
The programme includes an address, a fireside chat with the Registrar of the Malta Business Registry on recent updates and regulatory expectations, and three expert panels on remediation, fraud, and sanctions compliance.
The half-day conference concludes with networking drinks.