Session Outline:
1330 —1500
Update on the 5th AMLD, the new EU Criminal Law Directive and Beyond by Dr Diane Bugeja
1500 —1530
Coffee Break
1530 — 1630
Sanctions Compliance – Addressing the New Dynamic Challenges by Dr Mariella Grech
1630 — 1700
Panel Discussion
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
The main objective of this training course is to provide a solid background of the local regulatory framework.
The aim of this qualification is to provide attendees with the knowledge and skills required to analyse and respond to emerging ESG issues within their business organisation.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
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