Malta Chapter Archives

Bekah Charleston: Turning trauma into empowerment

Cumplimiento: ¿Inversión o gasto para el sujeto obligado?

FATF grey lists Nepal: Potential economic implications

The effects of AML guidelines on digital assets

The deepfake dilemma: The rise of synthetic identity threats

The World Cup: A magnet for financial crime

December 2025 – February 2026, Know Your Chapter, Malta Chapter

ACAMS Malta Chapter: A webinar on professional money launderers

December 10, 2025December 19, 2025 /Leave a comment

On September 29, 2025, the ACAMS Malta Chapter held an engaging webinar on professional money launderers (PMLs), “Professional Money Launderers: Methods, Trends and Detection.” This article will explore how PMLs exploit financial systems, the common methods they use and how to detect them. PMLs are...

ACAMS Today Europe 2022, Know Your Chapter, Malta Chapter

ACAMS Malta Chapter: Virtually Building A Community From Zero

June 6, 2022 /Leave a comment

When we set out to build a new ACAMS Chapter in Malta more than two years ago, in December 2019, we were excited. Malta is a place that values connections and relationships, debate and education. At the time, Malta’s national anti-money laundering/combatting the financing of...