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Transaction Montoring

Registration now open for FIAU Malta Transaction Monitoring course

Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)  *Registration will open tomorrow, Wednesday 24th May 2023, at 10:00am.* The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Malta Financial Services Authority (MFSA), is organising a full day, in-person training session on transaction monitoring. This event is of particular […]

Estimated reading time: 2 minutes

You busy on June 6th? Happen to be in Malta that day?

Save the Date: Full Day Live Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)  Following the issuance of the Financial Intelligence Analysis Unit (FIAU)’s guidance note entitled ‘A Look Through the Obligation of Transaction Monitoring’ in April 2023, the FIAU is, in collaboration with the Malta Financial […]

Estimated reading time: 1 minute