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
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 firstname.lastname@example.org.
If you have already RSVP’d to Ogier, your details will already have been added to the event booking.
Where: The Old Government House Hotel – The Regency Room
Date: Thursday 27 February 2020
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
Corporate Social Responsibility has been at the very core of Aspida Group since its beginnings. Over the past year, Aspida Group has been committed to making a difference in the community through our Corporate Social