Karl Diacono, CEO of Fenlex Corporate Services together with, Claire Scicluna Director and Head of the Corporate Department,  Emily Benson, Head of Compliance, and Krista Fonde, Supervisor within the Compliance Department, will be delivering an engaging online training session as part of the IFSP’s AML for Directors Course. Their combined expertise will provide participants with valuable insights into key compliance and corporate governance topics, focusing on Legal Entities Arrangements and ML/FT Risk.