[ONLINE] A General Overview of Sanctions Compliance under Maltese Law – 23 June

Join us for an insightful online session exploring the key principles and practical obligations surrounding sanctions compliance in Malta. This webinar will provide an understanding of the legal framework governing international and domestic sanctions, with a focus on how Maltese subject persons can ensure adherence to evolving regulatory requirements.

Instructed by: Stephanie J. Coppini. in: Uncategorized

Seminar Description

Join us for an insightful online session exploring the key principles and practical obligations surrounding sanctions compliance in Malta. This webinar will provide an understanding of the legal framework governing international and domestic sanctions, with a focus on how Maltese subject persons can ensure adherence to evolving regulatory requirements.

Key topics include:

• Overview of Maltese sanctions legislation and its alignment with EU and UN restrictive measures;
• Obligations for due diligence, reporting, and internal controls;
• Enforcement mechanisms, breaches and violations, and penalties for non-compliance; and
• Best practices for risk management and compliance programmes.

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