Herbert Laferla's Location
Malta
Herbert Laferla's Work
- Chairman Risk Committee @ Malta Financial Services Authority
- Member of Board of Governors @ Malta Financial Services Authority
- Secretary Board Of Directors @ Central Bank of Malta
- Advisor on AML and CFT Preventive Measures @ (Freelance)
- Non-Executive Director @ APS Funds SICAV Plc
- Non-Executive Director @ Twenty-two Seven
- Deputy Chairman @ Financial Intelligence Analysis Unit (FIAU) Malta
- Director Financial Stability @ Central Bank of Malta
- Scientific Expert (Consultant) @ MONEYVAL
Herbert Laferla's Education
- Institute of Financial Services, previous Chartered Institute of Bankers, UK
Associate of the Chartered Institute of Bankers (ACIB) (Banking and Finance)
1971 - 1976
Herbert Laferla's Skills
- Financial Markets
- Financial Risk
- Anti Money Laundering
- Governance
- Financial Analysis
- Financial Services
- Credit Risk
- Analysis
- Operational Risk Management
- Banking
Herbert Laferla's Summary
Herbert Laferla, based in Malta, is currently a Chairman Risk Committee at Malta Financial Services Authority, bringing experience from previous roles at Malta Financial Services Authority, Central Bank of Malta, (Freelance) and APS Funds SICAV Plc. Herbert Laferla holds a 1971 - 1976 Associate of the Chartered Institute of Bankers (ACIB) in Banking and Finance @ Institute of Financial Services, previous Chartered Institute of Bankers, UK. With a robust skill set that includes Financial Markets, Financial Risk, Anti Money Laundering, Governance, Financial Analysis and more, Herbert Laferla contributes valuable insights to the industry. Herbert Laferla has 2 emails on RocketReach.
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