AML, Antonello Cuschieri (Greentube Malta): “We need to extend the regulatory regime by encouraging and strengthening cross-sectoral collaboration”

Since the introduction of the 4th Anti-Money Laundering Directive (AML), new requirements have increased the compliance burden for the industry. Antonello Cuschieri, MLRO and Managing Director of Greentube Malta in an interview published on the Greetube website explains how the company has faced…

To read this article

Log in or register