The e-presentation provides insights into recent relevant EU legislation regulating financial investigation units (FIUs). Furthermore, it evaluates the legal and regulatory environment and shows how to deal with risk assessment in light of the FTX scandal. It concludes with an analysis as to why there is a growing focus on whistleblowing.
e-Presentation | March 2023 | Learning time: 49 minutes
e-Presentation by Alfred Zammit, Deputy Director, Financial Intelligence Analysis Unit (FIAU), Malta.