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The ĠEMMA Little Book of Fraud & Scams
This webinar explores key aspects of Parts I and II of ĠEMMA’s Little Black Book of Scams & Frauds, followed by a panel discussion including:

Mrs Iris Camilleri Mifsud – GEMMA: Consultant
Mr Mark Drago – HSBC: Deputy Head of Financial Crime Compliance
Mr Carm Cachia – eSkills Malta Foundation: Chief Administrator
Mr Aldo Mamo - Bank of Valletta: Senior Manager, Data Protection and Information Security
Mr Anthony Tomaselli Chetcuti - MFSA: Front End Relationship Manager

Participants will also have the opportunity to put questions to the panel.

This webinar will help participants become familiar with the many scams and frauds that are perpetrated and how they can protect themselves. It explores what to look for and some basic tips to follow go a long way towards keeping one safe from becoming a victim.

The core objectives of ĠEMMA Know, Plan, Act is to assist Maltese households to acquire skills to be financially capable – mainly in managing debt, managing a daily budget, building a safety net and planning for the future.

Jul 14, 2020 11:00 AM in Rome

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