Team Recognition Award - MFSA
"This year, they were not only exceptional at solving tech issues, but have also excelled in successfully achieving significant milestones in a very ambitious project within our organisation: our Technology Strategy. Well done to the Technology Operations team for winning the Team Recognition Award during our end-of-year Employee Awards Ceremony."
Source: https://www.linkedin.com/company/malta-financial-services-authority/
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Investigative Interviewing: Focus on Financial Crime - Part 1 of 2:
CPE: 9.0hrs
21 January
8.00am until 5.00pm
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Investigative Interviewing: Focus on Financial Crime - Part 2 of 2:
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Managing Risks in Electronic Banking (Part 1 of 2):
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Managing Risks in Electronic Banking (Part 2 of 2):
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Fundamentals of Enterprise Risk Management:
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Sales and Negotiations for Financial Institutions - Part 1 of 2:
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Sales and Negotiations for Financial Institutions - Part 2 of 2:
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Countering money laundering: Compliance, Investigation and Management :
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Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 1 of 2):
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Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 2 of 2):
