Malta: Governance, Risk And Compliance Summit 2023

Aspida Group is pleased to be one of the sponsors of the first edition of the Malta Stock Exchange Governance, Risk and Compliance Summit which is going to be held on the 2nd February at the Westin Dragonara Conference Centre.

The Malta Stock Exchange Governance, Risk and Compliance Summit is aimed at addressing the significant changes occurring in the finance sector, particularly which the ever changing regulatory landscape in the area of Governance, Risk and Compliance (GRC). 

Peter Mills, who is our Joint Chair will be sharing his insights during the panel on ‘’How to Enable more Efficient and Pragmatic Regulation”. 

The Group also boasts a trusted Regulatory Compliance team that assists clients with Regulatory Compliance, Risk and Assurance, Governance Risk and ancillary services. 

If you are looking for a way to manage risk across your enterprise, Aspida Group can help you achieve this with the latest available software called ‘Resolver’. Resolver by Aspida, is an industry leading, multi-jurisdictional (GRC) software solution that empowers your organisation to spend less time on tedious tasks and more time on work that is going to drive your business forward. If you would like to know more about the key benefits of Resolver, come meet our Team at our own stand and who will be looking forward to meeting you and provide the required assistance or else contact us on maltainfo@aspidagroup.com for a one to one meeting.

The Importance of Breadth and Depth in your AML/CFT Compliance Resource

Recently, there has been a series of regulatory fines and public statements across Guernsey, Jersey and Malta primarily for shortcomings in respect of Corporate Governance, including the application of timely and effective compliance monitoring and appropriate AML/CFT controls

Read More »

The Regulatory Compliance Challenges for 2023: The Importance of Horizon Scanning

Our Compliance Associate, Alexander Richards, provides a summary on the importance of Horizon Scanning for organisations

Read More »

Data Protection – Registration and Renewal Reminder

Our Compliance Associate, John Le Noury provides a summary on the latest ODPA reminder details.

Read More »