Pilatus Bank was nominated for the 2017 Outstanding Private Bank for Next Generation Proposition award at the prestigious Private Banker International Summit and Awards, where the chairman of Pilatus Bank, Seyed Ali Sadr Hasheminejad was a guest speaker. During his speech, which was attended by more than two hundred delegates, he mentioned how banking is likely to make some major changes in the co... (read more)
Dr. Sant Fournier of Pilatus Bank analyses the Implications of Implementing a Risk Based Approach in 2017
Dr. Claude-Anne Sant Fournier, Head of Compliance at Pilatus Bank, explains that the tone set in the executive summary of the Final Guidelines on Risk Factors published by EBA, ESMA, EIOPA and the Joint Committee of the European Supervisory Authorities on 26 June 2017 is faithfully sustained throughout the document. Directive (EU) 2015/849 on the prevention of the use of the financial syst... (read more)
Pilatus Bank's growing Compliance Team is ready to contribute to this year's AML-focused roundtable where the most important AML issues are discussed among MLROs and senior executives in the financial services industry.
See below for more information on why we love our home here in Malta! Make sure to stay tuned to their website for the latest news and events regarding this unique privilege! You can also visit their YouTube Channel for videos and more about Malta. Come by and visit!
The team would like to extend a warm welcome to our newest staff at the Mayfair London Branch office. Busy days ahead!
Pilatus Bank is proud to announce it is a candidate for 2017 Outstanding Private Bank for Next Generation Proposition. More details coming soon!