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 Dakeyne, about Malta’s impressive work to improve its anti-money laundering and counter terrorist financing controls, which resulted in it being taken off the Financial Action Task Force’s greylist of jurisdictions with strategic deficiences in June. Listen to this podcast to find out more about Malta’s response to the FATF greylisting, the country’s subsequent work on key financial crime issues and lessons learned from the process.
Learn about Malta’s response to the FATF greylisting, including Malta’s impressive work to improve its anti-money laundering and counter terrorist financing controls.
Farheen Ishtiaq-Stansfeld shares her career journey thus far and what motivated her to pursue a path in financial crime and white collar law.
We interview Global Head of Financial Crime at Computershare and former Financial Crime Director for Aon’s UK entities, on the role of tech in fighting financial crime and data protection.
We consider the impacts of remote working on women with carer responsibilities and explore what good parental leave policy looks like.
Sue Langley OBE tells us about her own experiences as a female leader in what have traditionally been very male-dominated areas and shares a range of valuable tips for young people navigating their career paths.
