Cynthia Borg is the Head of Financial Crime Compliance and Group Money Laundering Reporting Officer at APS Bank plc, a position she has held since October 2019. In her role, she is responsible for establishing and maintaining a robust financial crime oversight framework covering Anti-Money Laundering, Sanctions, Counter Terrorist Financing, Anti-Bribery & Corruption and Fraud. Throughout her 32-year career in Banking, Cynthia held a number of headship positions within regulatory and financial crime compliance, with a brief stint at an AML consultancy firm. She is an active committee member of the PML committee at the Malta Banker’s Association. Cynthia is a certified financial crime compliance professional (ICA) and is currently pursuing an M.Sc. in Economic Crime at the University of Portsmouth (UK).