Kenneth Farrugia SpecialityChief Executive Officer CompanyMalta Financial Services Authority All session by Kenneth Farrugia RegTech Unleashed – 360 Fraud And Compliance Vol. 2 2024-10-02 13:30 - 14:10 | By Roderick Psaila, Kenneth Farrugia, Fireside chat - Navigating the Grey Zone: Understanding and addressing the implications of greylisting in financial regulation
