On the 23rd of November, SkillsMalta will be organising an online seminar entitled 'Update on Regulatory Developments in AML/CFT'.. The purpose of the webinar is to give an overview of the recent regulatory developments, happening both locally and at an EU level, in the field of Anti-Money Laundering and the Combating of the Funding of Terrorism (AML/CFT).
Associate Stephanie Jean Coppini, from the corporate team at Ganado Advocates, will be delivering this lecture.
For more information about this webinar please visit the following link.