Roberta Buhagiar

Roberta Buhagiar is an e-learning content specialist with over ten year's experience working in the education industry. Her compliance specialisms include financial crime prevention, risk management and regulation.

Compliance News | October 2021
Compliance News | October 2021

Compliance News | October 2021

Our monthly round-up of key compliance news includes the largest offshore deals leak, Facebook woes, NatWest AML...

Compliance News | Sep 2021
Compliance News | September 2021

Compliance News | Sep 2021

Key compliance news from UK return-to-office, Netflix insider trading, major Whatsapp fine, KPMG misconduct, and...

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