Ariane Azzopardi
Director at KPMG Malta
Ariane Azzopardi is a Director within the Quality and Risk Management function. She has over fifteen years’ experience in this field, and is the delegate of the Risk Management Partner at KPMG in Malta. She is involved in the implementation and monitoring compliance with quality and risk management policies and procedures in KPMG in Malta also handling compliance and risk management queries, including those related to the Prevention of Money Laundering and Financing of Terrorism (PMLFT) and ethics and independence. She delivers sessions on PMLFT at the KPMG roundtable and also at various other seminars and conferences.
Ariane is the chair of the PMLFT sub-committee at the Malta Institute of Accountants and a committee member of the PMLFT sub-committee at the Institute of Financial Services Practitioners.
Ariane is the chair of the PMLFT sub-committee at the Malta Institute of Accountants and a committee member of the PMLFT sub-committee at the Institute of Financial Services Practitioners.
EXANTE is a global trademark shared by individual brokers across the world. Investment firms operating under the "EXANTE" brand are regulated by CySEC in Cyprus (with a representative office in Dubai and a branch in Poland), by MFSA in Malta, and by SFC in Hong Kong, and registered with the FCA in the UK. The proprietary EXANTE platform provides access to 50+ global markets and over 1.4 million financial instruments from a single multi-currency account. Designed by professionals for professionals, the EXANTE ecosystem is backed by a distributed IT infrastructure — over 1,100 servers in the global financial hubs.
