As money laundering and terrorist financing threaten financial and non-financial institutions and society as a whole, the challenge and the need to develop local experts and support organisations in preventing and detecting financial crime intensifies. Key takeaways from the online webinar included a discussion around Malta’s current situation in the spotlight due to the findings of the MONEYVAL report. “This has put Malta under the right sort of pressure and highlighted areas where we need to improve” says Manfred Galdes.