February 2024

Mastering Compliance: Navigating Risks & Regulatory Returns with Aspida’s Expertise

Michael Calleja | Senior Compliance Services Executive | Malta As we find ourselves in that pivotal time of year where subject persons traditionally undertake the important task of updating their Business Risk Assessments (BRAs), Customer Risk Assessments (CRAs), and preparing to fill in the Risk Evaluation Questionnaire (REQ) for the Financial Intelligence Analysis Unit (FIAU) […]

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The Intricacies of Sanctions: A Legal Perspective

Michael Calleja | Senior Compliance Services Executive | Malta Introduction Sanctions serve as a pivotal instrument in the international legal arsenal, utilized by nations and international coalitions to enforce legal standards, safeguard national interests, and promote global security. These measures, ranging from economic embargoes to travel restrictions, aim to compel compliance with international norms, deter

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