Accuracy & Efficiency:
Leveraging XML for STR Reporting

Presented by ARQ’s Risk & Compliance team, this insightful session, led by industry expert Billy-Jay Smith, delves into the intricacies of Suspicious Transaction Reports (STRs) and showcases how XML can transform your reporting process.

A Deep Dive into the:
Malta NRA 2023

Led by Managing Partner, Dr Manfred Galdes, and ARQ’s team of experienced Risk & Compliance professionals, this series will provide viewers with actionable insights as they deep dive into Malta’s most recent National Risk Assessment.