<p>Our guest for this episode: Consuelo Marzi, Manager, DNFBPs - Supervision, Financial Intelligence Analysis Unit</p>

Our guest for this episode: Consuelo Marzi, Manager, DNFBPs - Supervision, Financial Intelligence Analysis Unit

<p>Our guest for this episode: Consuelo Marzi, Manager, DNFBPs - Supervision,&nbsp;Financial Intelligence Analysis Unit</p>

Episode 6: The FIAU’s supervisory examinations and best practices.

The FinTalks - A chat with FinanceMalta is a podcast organised by FinanceMalta as well as its member organisations, shedding light on the financial industry. The podcast sees several representatives from a variety of entities regulating the industry and operating within it, giving insights into their work and Maltese legislation. FinanceMalta members are also contributors to such podcasts.

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Episode 6: The FIAU’s supervisory examinations and best practices.

Episode 6: The FIAU’s supervisory examinations and best practices.

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