During November, our Citadel team had the opportunity to take part in an insightful training session at the Hotel Excelsior, focusing on Anti-Money Laundering (AML) and Countering the Financing of Terrorism Financing (CFT).

Staying informed and up to date in these areas is essential to safeguarding both our clients and our organisation, and sessions like these strengthen our commitment to compliance, diligence, and responsible business practices.

A special thank you goes to our guest speaker, Dr. Manfred Galdes, Managing Partner at ARQ Malta, for delivering such an engaging and thought-provoking session. His expertise and practical insights were truly invaluable to our team.

We look forward to continuing to empower our staff with the knowledge and tools needed to uphold the highest standards in our industry.

Citadel Insurance p.l.c. is authorised under the Insurance Business Act, Cap. 403, to carry on general and long term business of insurance, and is regulated by the MFSA.

01.12.2025