Webinar: Sanction Compliance under Maltese Law – Developments

The webinar will delve into the various obligations in respect of sanctions compliance as emanating from Maltese law. The webinar will tackle the applicable sanctions regime in Malta, from a legal and regulatory framework, including the role and functions of the Sanctions Monitoring Board, the related obligations of subject persons and of natural and legal persons, and the consequences of non-compliance. Practical insights for compliance with sanctions will also be provided.

Qualifies for 2 CPE CORE hours under the core competency area.

Course Fee

The course fee is €50.00 Non-Members €45.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

Event Resources

Participants will receive the event resources by email.

About the Speaker: Stephanie J. Coppini

Stephanie Jean Coppini is an Associate within Ganado Advocates’ corporate team, with a particular focus on the formation and support of companies. Stephanie regularly assists clients in all corporate matters, providing corporate and company law advice and assisting with capitalisations, corporate financing, M&A transactions, and the dissolution and winding-up of companies. Stephanie also regularly assists in the prevention of money laundering-related matters and regularly lectures in various AML-CFT and corporate-related topics. Stephanie has also contributed various articles to local and international journals on the subjects of her practice areas.

Skillsmalta is an established organisation with the sole purpose of specialising in developing education and training development programmes for professionals. Recently, Skillsmalta expanded its horizon to offer comprehensive AML compliance support, Employment Law consultancy and assistance with Residency permit applications. Skillsmalta can now boost a team of top professional lecturers that can offer sterling services to all prospective clients.

Fully aware that education and training are the keys to making one’s business more successful, Skillsmalta designs tailor-made courses that meet the various needs of professionals based on the philosophy that the focus should lie on the solution rather than the problem. Thus, all training sessions organised by Skillsmalta will be a hands-on practical experience that will take participants through an interactive journey with ease through interesting case work-outs yet without sacrificing the necessary theoretical backgrounds. Ample time is also given to audience interaction and participation.