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Anti-Money Laundering & Terrorism Financing with Pauline Saliba | SiGMA Podcast
Welcome to the Sigma Podcast! We are honored to have Pauline Saliba, Executive Secretary at the National Coordinating Committee in the Combating of Money Laundering and Funding of Terrorism (NCC). Hosted by Trevor de Giorgio, this episode covers:
✅NCC's role in coordinating efforts among supervisory and law enforcement authorities.
✅Malta's response to FATF grey listing.
✅National risk assessments (NRA) and strategies to combat financial crimes.
✅Challenges of derisking and improving AML efforts.
🔔Don't miss out on these valuable insights and Stay tuned for more insights from Pauline Saliba!
#SiGMAPodcast #MoneyLaundering #TerrorismFinancing #NCC #AML #GamingIndustry #FinancialSecurity #EconomicPolicy #RiskAssessment
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By SiGMA PodcastWelcome to the Sigma Podcast! We are honored to have Pauline Saliba, Executive Secretary at the National Coordinating Committee in the Combating of Money Laundering and Funding of Terrorism (NCC). Hosted by Trevor de Giorgio, this episode covers:
✅NCC's role in coordinating efforts among supervisory and law enforcement authorities.
✅Malta's response to FATF grey listing.
✅National risk assessments (NRA) and strategies to combat financial crimes.
✅Challenges of derisking and improving AML efforts.
🔔Don't miss out on these valuable insights and Stay tuned for more insights from Pauline Saliba!
#SiGMAPodcast #MoneyLaundering #TerrorismFinancing #NCC #AML #GamingIndustry #FinancialSecurity #EconomicPolicy #RiskAssessment