Gain insights on licensing, anti-money laundering and sanctions obligations and hear from key experts, including the Commerce Department on Licensing Requirements, Financial Intelligence Analysis Unit (FIAU) Malta providing updates on Cash (Restriction) Regulations and AML Packages and the Sanctions Monitoring Board on the 12th EU Sanctions Package against Russia.
Secure your spot now by registering through the link: https://lnkd.in/dFc7qd48
