PRESS RELEASE
26 February 2020

Financial Crime Workshops Organised By GANADO Advocates In Collaboration With Duff & Phelps

GA
Ganado Advocates

Contributor

Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation.
Each workshop was attended by a number of MLROs, Compliance Officers and Directors working in these sectors.
Malta

GANADO Advocates, in collaboration with Duff & Phelps, organised a series of workshops on Financial Crime. These workshops, held on the 24th and 25th of February, focused on the asset management, payments and insurance sectors.

Each workshop was attended by a number of MLROs, Compliance Officers and Directors working in these sectors.

Mario Zerafa, a Senior Associate within GANADO Advocates' Investment Services and Funds Team highlighted the key themes which operators must take into account when establishing their anti-financial crime framework. An analysis of the legal considerations relating to anti-money laundering and counter terrorist financing, sanctions screening, anti-bribery and corruption and whistleblowing was also provided.

Representatives from Duff & Phelps expanded on the manner in which an anti-financial crime framework needs to be implemented through proper governance arrangements, risk assessments, due diligence, monitoring & surveillance, training & awareness and policies & procedures.

André Zerafa, Partner within the Investment Services and Funds team; Leonard Bonello, Partner within the Banking and Finance team, and Tanya Causon, a Senior Manager within the Insurance and Pensions team, all at GANADO Advocates, moderated a panel discussion in each workshop by analysing key financial crime aspects and the challenges which operators face. The panel discussion brought together experienced local and international professionals.

PRESS RELEASE
26 February 2020

Financial Crime Workshops Organised By GANADO Advocates In Collaboration With Duff & Phelps

Malta

Contributor

Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation.

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