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Rakele Cini

Speaker

Dr Rakele Cini graduated Doctor of Laws from the University of Malta in 2010 and was admitted to the Maltese Bar in the subsequent year. Dr Gauci currently heads the Risk and Compliance Department within BDO Malta, responsible for the areas of prevention of money laundering & financing of terrorism, risk management, independence and conflict checks, amongst others. She has acquired more than eleven years of experience within these fields in her previous role as lawyer to the practice protection group of Deloitte Malta.

Customer Due Diligence Obligations – A Shift in Expectations – 4 December 2019

by: Rakele Cini in:

With the 4th AML Directive and the 5th AML Directive on the horizon, there is a greater focus on...