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!
Come join us at the NextGen Payments Forum February 2-3 in Malta, where you can learn more about Responsible Innovation from our COO (Luis Felipe Rivera), as well as the AML4D from our Head of Legal (Dr. Claude-Anne Sant Fournier). The Nextgen Payments Forum 2017 is a premium gathering for senior executives involved in financial transactions and payments operations. ... (read more)
We're in Dublin today visiting with fellow industry leaders at the European Financial Forum in Dublin. More info here. The Financial Times in partnership with IDA Ireland presents the second European Financial Forum, bringing together international and Irish industry leaders, policy makers, regulators and subject matter experts to explore the various forces - political, social, ec... (read more)
We are happy to announce our continued membership and collaboration with the Commonwealth Enterprise and Investment Council. "CWEIC is a membership organisation with a small secretariat supported by an Advisory Board comprising Government and business leaders from across the Commonwealth. The purpose of the Council is to promote trade and investment by facilitating engagement betwee... (read more)
Changes are coming along with the new year, and we think you'll love them. More updates coming soon...