Avvenimenti
Ħam, 15 ta’ Ott
|The Link
Abuse of Legal Persons - Emerging Trends in BO Verification and Fraud Risk-Mitigation
The Malta Business Registry is hosting its annual seminar exploring the evolving challenges surrounding the Abuse of Legal Persons, with this year’s edition focusing on emerging trends in Beneficial Ownership (BO) verification and Fraud Risk Mitigation.
Time & Location
15 Ott 2026 09:00 – 15:30 CEST
The Link, AM Business Centre Triq il-Labour Zejtun, Żejtun ZTN 2401, Malta
About the event
The annual seminar brings together professionals and relevant stakeholders to examine current developments and practical challenges, while highlighting key considerations for strengthening transparency, identifying risks and preventing the misuse of legal structures.
Target Audience
Corporate Service Providers (CSPs)
Compliance Officers
MLROs
Legal Practitioners
Tickets
Seminar
€95.00
VAT included
+€2.38 ticket service fee
Total
€0.00