Rakele Cini is a consultant with many years of experience in AML/CFT, regulatory and compliance advisory.
She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. She is invited to lecture regularly by private institutions and regulatory bodies on these topics. Rakele was previously head of Risk & Compliance at BDO Malta and, prior to that, formed part of the practice protection group at Deloitte Malta for numerous years.
Rakele Cin is an active member of AML Sub-Committee within the Malta Institute of Accountants and the Institute of Financial Services Practitioners.
Rakele Cin graduated Doctor of Laws from the University of Malta, and was admitted to the Maltese bar.
During Europe Malta Week 2021, WH Partners held the Regulation and Compliance Conference Focus on Europe, marking the beginning of the SiGMA Main Stage Agenda, passing through insightful topics covering the future of Malta in the Gaming Industry, The Market Consolidation, The Room for Startups and Mid Market, Regulatory Updates, the increase of players claiming for losses, Tac Aspects od M&A in the Online Gaming Industry and more. WH Partners has added an huge value to the Malta Week Expo, remaining as the top Law firm Focus in Gaming not only in Malta but also on the whole continent, providing a reliable platform to work with.
Rakele Cin participate on the “Regulatory & technical compliance: Can outsourcing play a role in optimizing compliance processes?” panel discussion at SIGMA Europe 2021 Regulation & Compliance Conference hosted by WH Partners Moderator: Robert Zammit, Partner WH Partners Speakers: Rakele Cini, Consultant WH Partners; Antonio Zanghi, CEO Maxima Compliance; Alexander Tomic, CEO Alea; André Wilsenach, Consultant Regulatory Compliance
SiGMA World celebrated the iGaming industry’s resilience even in the most troubling of times. With this we also congratulate the efforts made to make the iGaming world ethical, fraud-free and lawful.
Affiliate Grand Slam congratulated the brilliant marketers and influencers bringing much needed attention to a massive portfolio of industries and rejuvenating the economy one click at a time.
AIBC brought together the pioneers of a bright new age of emerging technology ready, able and willing to be the vanguard of Tomorrow. Other than just the established names, we also hosted many an entrepreneur seeking to expand the frontiers of AI and the Blockchain ever forward.
Finally, Med-Tech World united the medical professionals of many disciplines to combine their keen minds and inexhaustible passion for a better tomorrow with the entrepreneurial spirit of investors who also dream of a world free from disease and cancer.
The Week also saw many a networking dinner, speaking panel, drink gatherings and other opportunities for our hard-working delegates to unwind. A few highlights include the awards that congratulated those whose dedication, skill and acumen made them a leading figure in their industry as well as the fact that the conferences where graced by titans such as John Karony, Nolan Bushnell, Djibril Cissé, Akon and Mark Blandford who was awarded an Outstanding Contribution of the Year award for his pioneering work in the iGaming industry.