[ONLINE] Sanction Delegation: The Requirements of the National Interest (Enabling Powers) Act – 02 April

The session will focus on the obligations that subject persons have in relation to sanctions and sanction monitoring. This will take into consideration the obligations in relation to EU and UN Sanctions and expand to other jurisdictions such as USA when there is a ‘US Nexus’ involved. The session will also include the use of AI in sanction monitoring and adverse media analysis and how this can be optimised.

Instructed by: John Caruana. in: Uncategorized

Seminar Description

The session will focus on the obligations that subject persons have in relation to sanctions and sanction monitoring. This will take into consideration the obligations in relation to EU and UN Sanctions and expand to other jurisdictions such as USA when there is a ‘US Nexus’ involved. The session will also include the use of AI in sanction monitoring and adverse media analysis and how this can be optimised.

Target Audience: Ideal of AML Officers, KYC officers, Compliance Officers, Risk Officers and Management of Subject Persons

CPE

Qualifies for 2 CPE Core hours

Course Fee

The course fee is €60 for Non-Members €55 for Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com