Navigating Risk-Based Approach: Opening Corporate Bank Accounts in Malta
Info
On January 16, 2025, the AM Business Centre in Zejtun will host a seminar titled “Navigating the Risk-Based Approach: Opening Corporate Bank Accounts in Malta”. Organized by FinanceMalta in partnership with IFSP and MBA, this seminar will benefit corporate clients, compliance officers, legal professionals, CSPs, accountants, and banking specialists by providing expert insights into Malta’s banking environment. Participants will learn from industry experts about regulatory challenges and best practices for efficiently opening accounts, along with opportunities for networking and Q&A sessions.
Agenda:
8:30 – 9:00 Registration and Coffee
9:00 - 9:05 Introduction
Presented by Bernice Buttigieg, Chief Strategy Officer, FinanceMalta
9:05 – 9:20 Keynote Speaker: Understanding the Risk-Based Approach
9:20 – 10:05 Panel Discussion: Challenges in Opening Corporate Bank Accounts in Malta
10:05 – 10:50 Panel Discussion: Best Practices for Successfully Opening a Corporate Bank Account
10:50 – 11:00 Conclusion and Key Takeaway
Speakers include Karol Gabarretta, Secretary General of the Malta Bankers Association, and Nick Captur, President of IFSP.
11:00 – 11:30 Networking Break
When
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