Ogier and Aspida seminar
- 27 February 2020 -

Aspida and Ogier are teaming up to hold a breakfast seminar on Thursday 27 February looking at how best to engage with the regulator.

Join us at the OGH from 8am where we will be joined by Peter Mills and Graham Basham from Aspida, and colleagues from Ogier.

We will be discussing how to handle your relationship with the regulator, including:

  • How to engage with the Commission and address their enquiries;
  • What the enforcement procedure looks like and how to navigate the investigation
  • What to expect in terms of Commission
  • Enforcement powers
  • Points of best practice
  • Refreshments will be served

If you would like to attend please see details below and RSVP to christine.guerin@aspidagroup.com.

If you have already RSVP’d to Ogier, your details will already have been added to the event booking.

Details

Where: The Old Government House Hotel – The Regency Room

Date: Thursday 27 February 2020

08:00  Registration and light breakfast 08:15  Seminar begins 09.00  Q&A 09:15  Close

The Intersection of Technology and Regulation

Technology now plays a crucial role in solving Governance, Risk Management, and Compliance (GRC) challenges by providing tools that can streamline processes, enhance data analysis, and improve decision-making. Here are some ways technology is being

Read More »

FATF publishes new guidance document

Michael Calleja | Senior Compliance Services Executive | Malta In March 2024, the FATF published risk-based guidance to support the application of FATF Recommendation 25 on Beneficial Ownership and Transparency of Legal Arrangements. The document

Read More »

Your partner in protecting and growing your business

Subscribe to receive our latest news, views and event information

Scroll to Top