Malta removed from the FATF Greylist

Themis Podcasts

Malta removed from the FATF Greylist - An Insiders view

August 09, 2022

In this episode, as part of Themis Women in Financial Crime series, Consuelo Marzi, a Senior Manager at the Maltese Financial Intelligence Analysis Unit, talks to Themis Think Tank Manager, Olivia Da

Download Episode

Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure. Our end-to-end SaaS KYC and AML platform enables screening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation,