Description
Cohort 2, Session 1 – By invitation only
Due to the success and overwhelmingly positive feedback from our first Malta MLRO Masterclass, we are thrilled to open up our invitation to a second cohort of this exclusive program.
This event will offer specialised workshops designed for MLROs, Deputy MLROs, and Heads of Financial Crime Compliance in banks and financial institutions.
This session is intended for new delegates to the series. If you are a delegate that has attended the first Malta MLRO Masterclass in March 2023 and would like to attend the second session in this series, kindly apply through this link.
About the Tutors:
MANFRED GALDES – Managing Partner, ARQ Group
A lawyer by profession, Manfred has over the past 20 years held leading roles in the area of regulatory and financial crime compliance. Today he leads a multi-disciplinary team at ARQ Group that advises major financial institutions and top-tier gaming companies, assisting them in ensuring compliance with a range of applicable laws.
SONYA KHOSLA – Senior Partner, Global Leader Group, EMEA
During her 30-year corporate career, Sonya focused on implementing financial crime and regulatory compliance programmes for major global financial institutions. As HSBC Bank Malta P.L.C.’s, Head of Financial Crime Compliance in 2017-18, under the US Department of Justice monitorship, she was responsible for the bank’s financial crime risk management programme.