Past Events

A Guide to Customer Due Diligence

We were excited to launch a 3-part webinar series on ‘A practical guide to customer due diligence’ in joint collaboration with FTI Consulting – a global advisory firm specialising in risk mitigation that was held in June 2020. Under mounting market-driven and regulatory pressure, organisations worldwide spend over a trillion Euros annually in the fight against […]

Online Internet Investigative Skills Course

Google is estimated to have indexed 60 trillion web pages, but that only represents about 5% of the volume of information that is on the Internet. If an analyst or compliance officer relies solely on Google, a lot of relevant information would be missed. Search engine results are configured by complex automated algorithms. While search […]

AML & Financial Crime Conference

ARQ Group and the Malta Bankers’ Association organised a full day AML/CFT and Financial Crime Conference in Malta in February 2020. The central theme of the event was the action being taken following the publication of the recent MONEYVAL report, together with other topical subjects such as effective de-risking, correspondent relationships and terrorism financing.     […]

Gaming Compliance Forum

A must for all compliance officers in the gaming industry!  The ARQ Gaming Compliance Forum brings together industry players based in Malta, field experts, regulators and international influencers to share the latest developments and trends in gaming regulatory and financial crime compliance, with a major emphasis on AML/CFT.