Join host Trevor Di Giorgio in this insightful episode of the SiGMA Podcast as he engages in a thought-provoking conversation with Manfred Galdes, Managing Partner at ARQ and Partner at FFF Legal.

Together, they delve deep into the development of Anti-Money Laundering (AML) policies in Malta, particularly in the aftermath of Grey Listing, and the profound impact this has had on various sectors, including Gaming Operations, Banking practices, and the island's international Reputation.

Discover how operators have evolved in their approach to compliance obligations, ensuring better alignment with consumer rights and international AML standards. Dive into the complexities of the fines issued by the FIAU in Malta and the intriguing dynamics surrounding the appeal process in Maltese courts.

If you're interested in the ever-evolving landscape of AML policies, their real-world implications, and the legal aspects that shape them, this episode offers invaluable insights. Don't forget to like, subscribe, and hit that notification bell for more engaging discussions on the SiGMA Podcast.

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