Ms Isabel Pawney has thirteen years work experience within the financial industry. Her career started in 2008, by joining one of Malta’s significant credit institution where she occupied various positions within the operational and due diligence teams. In 2019, she joined the Malta Financial Services Authority (MFSA) as Analyst within the Financial Crime Compliance Unit. This role has complemented and furthered her knowledge from an authority and regulatory perspective. In 2018, Isabel achieved a Diploma in Financial Advice with the Institute of Financial Services Malta. She recently attained a Specialist Level Certification in Anti Money Laundering with the Association of Certified Anti-Money Laundering Specialists (ACAMS).

[ONLINE] The Risk Based Approach- 16 December 2021

by: Isabel Pawney in:

During this seminar the speaker will be  leading  the participants into  assessing and ...