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Webinar: Real-time Transactions Monitoring in Malta   Panel Discussion organized by Eastnets and ARQ

9 June 2023 I 11:00 am - 12:00 pm CET 

We are thrilled to invite you to an insightful webinar on "Real-time Transactions Monitoring in Malta." This exclusive online event will take place on June 9th, 2023, at 11 am CET, and promises to provide valuable insights into the importance of real-time transactions monitoring for the financial services industry with a focus on Malta.   

In this webinar, esteemed speakers and industry experts will participate in a dynamic panel discussion to explore the significance of real-time transactions monitoring. We are delighted to be organizing this webinar with ARQ and the participation of prominent Maltese bank APS.   

Join experts from Eastnets, ARQ, FIAU, and APS bank for an expert discussion on:  

  • The FIAU’s latest stance on real time transactions monitoring. 
  • Insights on how this affects the Maltese banking industry. 
  • Some operational considerations/feedback on implementation challenges for banks.  
  • The latest technology trends, and how AI can help with AML monitoring. 


  • Alex Konewko, Moderator, Director - Risk Advisory, ARQ Group 
  • Manfred Galdes, Managing Partner, ARQ Group 
  • Cynthia Borg, Head of Financial Crime Compliance, APS Bank  
  • Jeremy Mercieca Abela, Associate, FIAU  
  • Rasha Abdel Jalil, Transaction Monitoring Expert, Product Manager, Eastnets

Register in this link

Once registered, you will receive an email with instructions on how to join the session.  

We look forward to an interesting conversation.  




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