About the guest speaker - Philip Bugeja
Philip currently serves as an independent consultant and is a specialist in the prevention of Financial Crime, Bribery and Corruption, Risk, Anti Money Laundering and Terrorist Financing. He was involved within the financial crime unit with a large European bank and has also been appointed to conduct the audit reports on a number of ICO's and Exchanges seeking financial services. Philip also served as head of compliance and MLRO for an international law company. Philip is a sought after advisory for a number of companies setting up operations and assisting the AML/CFT functions during licensing in Malta, London, and Hong Kong.