Stephanie Jean Coppini to lecture about AML/CFT

On the 2nd of July, SkillsMalta will be organising a webinar entitled ‘Further updates on Regulatory Developments in AML/CFT’. The purpose of the webinar is to give an overview of the most recent regulatory developments, happening both locally and at an EU level, in the field of Anti-Money Laundering and the Combating of the Funding of Terrorism (AML/CFT).

Associate Stephanie Jean Coppini, from the corporate team at Ganado Advocates, will be delivering this online session.

For more information about this webinar please visit the following link.