Watch: End of an era onboard the last Air Malta flight
The flight marked the end of 50 years of operations
Source: timesofmalta.com
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Bank of Valletta adopts Resistant AI's Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations
Prague, CZ (PRWEB) May 09, 2023 -- Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta,
Czech Republic Malta General Ryan Caruana Martin Rehak Transaction Forensics Money Laundering Reporting Officer
Source: prweb.com
Bank of Valletta Adopts Resistant AI's Anti-Money Laundering Product to Tackle Financial Crime and Meet Evolving Regulatory Expectations
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML). It will enable the bank to prevent and detect transactions that are suspected of being involved in money laundering or sanctions evasion. Traditionally,
Malta General Ryan Caruana Martin Rehak Valletta Adopts Resistant Money Laundering Product Tackle Financial Crime
Source: financialit.net
Bank of Valletta adopts Resistant AI's AML tech
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML).
Source: finextra.com
ARQ Group and Malta Bankers' Association AML and Financial Crime conference
The line-up of speakers and panellists for the forthcoming AML & Financial Crime Conference, jointly organised by ARQ Group and the Malta Bankers’ Ass
Malta General Maruska Buttigieg Gili Mandy Falzon Stefan John Berry Matthew Scicluna Karol Gabarretta
Source: timesofmalta.com
Four ecstasy pills land man in jail, after eight-year wait
A man who was caught with four ecstasy pills in his shoe as he was queuing for a party in March 2013 has been jailed for three months following an eight-year criminal process. The 42-year-old man, Sherlock Cachia, was stopped as he was entering a party at MFCC in Ta’ Qali on the night of March 31, 2013. He was found in possession of ecstasy pills and was charged with possession of the drug in circumstances denoting they were not for his personal use. Magistrate Natasha Galea Sciberras heard p...
Ta Qali Rabat Saleemmour Zaëmo Natasha Galea Sciberras Christopher Bartolo Sherlock Cachia Galea Sciberras
Source: timesofmalta.com