Training Session: IFSP – AML for Directors Course
16.1.25

AUTHORED BY
Karl Diacono
Claire Scicluna
Krista Fonde
READING TIME
< 1 MINS
16.1.25
Karl Diacono, CEO of Fenlex Corporate Services, Claire Scicluna, Director and Head of Corporate, Emily Benson, Head of Compliance, and Krista Fonde, Supervisor in the Compliance Department, recently delivered an insightful online training session as part of the IFSP’s AML for Directors Course. Their expertise and insights provided participants with valuable knowledge on key compliance and corporate governance topics.
OUTLINE