Join us for this event which is focused on Sanctions. We will be discussing the causes and effects of the rapidly changing international political and business landscapes and what this means for Malta from a public and private sector perspective.
We have a panel of experts with broad and deep Sanctions expertise who will take us through the changing Sanctions landscape and what we can expect in 2021 and beyond. How will international developments such as the change in the US administration and Brexit impact Sanctions? Are the US Office of Foreign Assets Control (OFAC), the UK’s HM Treasury Office of Financial Sanctions Implementation (OFSI) and the EU becoming more reactive in proposing sanctions and will they take a harder line with enforcement?
We will also discuss what this means for Malta’s government institutions and the impact on the commercial sector. What happens when it goes wrong – and how to get it right first time.
1 ACAMS credit *only active ACAMS members in Malta will receive the 1 ACAMS Credit upon attendance of the entire event