Camilleri Preziosi Anti-Financial Crime Conference 2025
Registration for the second edition of the Camilleri Preziosi
Anti-Financial Crime Conference 2025 is now open!
The half-day event will be held on May 6th from 08:45 to 13:00 at
Xara Lodge, Rabat, featuring a keynote speech and three engaging
panel discussions focused on critical topics in financial crime
compliance.
Gain valuable insights from industry experts, participate in
thought-provoking discussions, and network with leading
professionals in the field.
Schedule:
08:45 – 09:20
Registration of Participants
09:20 – 09:30
Welcome Address
09:30 – 10:15
Panel Discussion 1 | Strategic Crisis Management
in Financial Crime: A Practical and Effective Response to Emerging
Challenges
10:15 – 10:45
Networking coffee break
10:45 – 11:30
Panel Discussion 2 | The Impact of AI in
Transforming AML Compliance and Navigating the Data Protection
Challenges
11:30 – 12:15
Panel Discussion 3 | Balancing Over Compliance
& De-Risking: A Practical Risk-Based Approach
12:15 – 12:20
Closing Remarks
12:20
Networking Drinks & Refreshments
Click here to register and view the full agenda