📢 Office Shutdown Notice

Please note that our office will be closed from **12th August to 18th August**, both days inclusive.
We will reopen on 19th August and resume our normal office hours.

We thank you for your understanding and wish everyone a pleasant summer break!
📢 Office Shutdown Notice

Please note that our office will be closed from **12th August to 18th August**, both days inclusive.
We will reopen on 19th August and resume our normal office hours.

We thank you for your understanding and wish everyone a pleasant summer break!
+356 2122 1030
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[email protected]
Consultation

Tag

AML

Dr. Giglio on AML Compliance at IFSP Conference

26th May 2025
During a conference organized by the Institute of Financial Services Practitioners, Dr. Giglio was invited to address and participate in a panel discussion focused on the challenges faced by the financial services industry in ensuring compliance with money laundering legislation.
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