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Malta Financial Services Authority - PQ holder (2004-present)
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Articles by Dr Stefan-John
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Activity
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In Global Investigations Review, White & Case partner Daniel Zapf is quoted on Germany’s proposed Federal Office for Combating Financial Crime: a new…
In Global Investigations Review, White & Case partner Daniel Zapf is quoted on Germany’s proposed Federal Office for Combating Financial Crime: a new…
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One for the #MLROs and not only! #Restrictivemeasures #EU #Compliance
One for the #MLROs and not only! #Restrictivemeasures #EU #Compliance
Shared by Dr Stefan-John BERRY
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🚨 The EBA issues final guidance on internal policies, procedures and controls to ensure the implementation of Union and national…
🚨 The EBA issues final guidance on internal policies, procedures and controls to ensure the implementation of Union and national…
Liked by Dr Stefan-John BERRY
Experience & Education
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MERKUR GROUP
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Maltese
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English
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Italian
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Yesterday, the Financial Intelligence Analysis Unit (FIAU) hosted the 72nd Meeting of the Joint Committee for the Prevention of Money Laundering (ML)…
Yesterday, the Financial Intelligence Analysis Unit (FIAU) hosted the 72nd Meeting of the Joint Committee for the Prevention of Money Laundering (ML)…
Liked by Dr Stefan-John BERRY
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This was one of my favourite panels ever, because I got to have a chat with 3 of my favourite people in this industry (is it ok to say I have…
This was one of my favourite panels ever, because I got to have a chat with 3 of my favourite people in this industry (is it ok to say I have…
Liked by Dr Stefan-John BERRY
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I am excited about the opportunity to moderate the upcoming panel discussion on Sanctions during the AML & FINCRIME TechForum in London. This is a…
I am excited about the opportunity to moderate the upcoming panel discussion on Sanctions during the AML & FINCRIME TechForum in London. This is a…
Liked by Dr Stefan-John BERRY
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Day 2 of SiGMA Europe 2024 has come to a close! We've had an incredible time connecting with so many of you today. Tomorrow marks the final day—don't…
Day 2 of SiGMA Europe 2024 has come to a close! We've had an incredible time connecting with so many of you today. Tomorrow marks the final day—don't…
Liked by Dr Stefan-John BERRY
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This week at the Malta Financial Services Authority (MFSA)'s Banking Supervision conference, I had the opportunity to present to the banking sector…
This week at the Malta Financial Services Authority (MFSA)'s Banking Supervision conference, I had the opportunity to present to the banking sector…
Liked by Dr Stefan-John BERRY
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Run, don't walk, to the #EBA website, because we've just published the methodology, draft templates and key milestones for the #EBA 2025 EU-wide…
Run, don't walk, to the #EBA website, because we've just published the methodology, draft templates and key milestones for the #EBA 2025 EU-wide…
Liked by Dr Stefan-John BERRY
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Effective AML/CFT frameworks are vital for countries to achieve macroeconomic objectives and to safeguard integrity, stability and growth. They also…
Effective AML/CFT frameworks are vital for countries to achieve macroeconomic objectives and to safeguard integrity, stability and growth. They also…
Liked by Dr Stefan-John BERRY
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ENG: Read this article written by Dr Abigail Caruana, a Senior Professional Officer within the Legal and Enforcement Unit at the #MBR. This article…
ENG: Read this article written by Dr Abigail Caruana, a Senior Professional Officer within the Legal and Enforcement Unit at the #MBR. This article…
Liked by Dr Stefan-John BERRY
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