Financial Crime Forum returns to Malta in February

摘要

Malta will host a second Financial Crime Forum in February, and in the current economic climate the event will be more relevant than ever.rnAs financial fraud is arguably now as certain as death and taxes, it has never been more important for businesses and financial institutions to identify and understand the risks they face, and to know what they can do to mitigate them and prevent losses.rnBuilding on the success of the first Malta Financial Crime Forum in November 2009, this latest event organised by ICC Commercial Crime Services in conjunction with the Malta Financial Service Authority and Malta Financial Intelligence Analysis Unit, aims to provide some of the answers.