Mario Zerafa to participate at Malta Stock Exchange GRC Summit

The Malta Stock Exchange will be organising a full day summit which will be themed around governance, risk and compliance (GRC) on 2nd February 2023 at Westin Dragonara Conference Centre

The event, which is supported by Ganado Advocates, will bring together corporate executives, regulators and financial industry specialists to provide insights into the recent developments and emerging trends on the regulatory aspects of governance, risk and compliance.

Mario Zerefa, a senior associate specialising in anti-financial crime matters, will participate in a panel discussion and will give insights on ‘Detecting Financial Crime Through an Effective AML/KYC Process’.