ACAMS Malta Chapter (Virtual Event)

The Malta ACAMS Chapter, in collaboration with ComplyRadar, will be hosting the ‘AML & Fraud Insights: Trends, Tactics, and Tools for 2025’ webinar.

This is a cutting-edge webinar designed to equip professionals with the knowledge and tools needed to tackle the rapidly evolving challenges in anti-money laundering (AML) and fraud prevention. The virtual event brings together industry experts, compliance officers, and thought leaders to explore the latest trends shaping the financial crime landscape, from emerging fraud schemes to innovative detection methods. Attendees will gain actionable insights into effective risk-based approaches, advanced technologies like AI-driven tools, and real-world case scenarios that highlight practical solutions to complex challenges. Whether you are looking to enhance your understanding of AML trends, implement stronger fraud prevention tactics, or discover the tools driving transformation in 2025, this webinar offers practical guidance and expert perspectives to strengthen your defenses against financial crime.

Register online free of charge on https://acams.zoom.us/webinar/register/WN_QD3Byz0CRGScwCBSzVyj0A#/registration to follow.