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X-WR-CALDESC:Events for Diligex
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DTSTART:20250330T010000
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DTSTART;TZID=Europe/Malta:20250930T080000
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DTSTAMP:20260420T005801
CREATED:20250807T104445Z
LAST-MODIFIED:20250929T142640Z
UID:10000002-1759219200-1759233600@diligex.eu
SUMMARY:Sanctions: Trade Risk & Compliance Leadership Breakfast
DESCRIPTION:Diligex\, with the participation of the Malta Sanctions Monitoring Board (SMB)\, is pleased to announce an upcoming Sanctions Trade Risk & Compliance Business Breakfast\, designed to shed light on the growing importance of sanctions compliance across both regulated and non-regulated sectors. The session is designed to adopt a practical approach and provide time for a Q&A session. \nYou are encouraged to register to this event at your earliest convenience since seats are limited. \nThis in-person morning event will be held in Malta on 30th September 2025 and aims to bring together a targeted audience of: Directors/C-suite representatives from entities exposed to possible sanctions-related risk\, including those in import/export\, shipping\, and trading\, as well as Compliance Officers\, MLROs and due diligence executives responsible for sanctions risks. \nAttendees can expect a practical and interactive morning featuring key insights from the Malta Sanctions Monitoring Board and international speakers\, followed by a case study-based workshop and open panel discussion. This session offers a unique opportunity to gain clarity on sanctions obligations\, understand their practical application\, and explore real-life international experiences. \nWhether you are a regulated obliged entity or an industry player at risk of indirect exposure\, this event is tailored for you. \n  \nDRAFT AGENDA \n\n\n\n08:00\nRegistration & Networking | Breakfast Open \nAttendees are welcomed with a networking breakfast upon arrival\n\n\n08:30\nOpening Remarks – Diligex \nWelcome address and event overview\n\n\n08:40\nKeynote Presentation “Sanctions: An Overview & The most recent legislative updates entering into force in lieu of Bill 145\, 16th July 2025” | Malta Sanctions Monitoring Board \nOverview of Sanctions Requirements\, Recent Legislative Updates\, Latest Package Implications\, Regulator’s Expectations to both Subject and non-Subject Persons\n\n\n09:10\n“Where are they hiding?” Presentation | Cedar Rose \nPresentation on importance of knowing your supply chain\, how would you unknowingly be potentially dealing with sanctioned entities or being used for circumvention?\n\n\n09:20\nSanctions Case Study | Practical Workshop \nCase studies designed for participants to apply sanctions knowledge to real-world scenarios\n\n\n10:00\nPanel Discussion with Open Q&A | Representatives from Diligex\, Cedar Rose & Malta Sanctions Monitoring Board \nCommentary on case studies\, sharing of international perspectives\, and live Q&A with our expert panel of local and international specialists\n\n\n11:15\nClosing of Session & Networking Coffee \nEvent wrap-up followed by informal networking over coffee\n\n\n\nThis event shall be a paid event to cover event costs at a fee of Eur45 exclusive of VAT. If 3 or more registrants from the same entity are registered concurrently\, a 15% discount applies. Tickets are non-refundable. Subject to availability\, up to 2 tickets may be provided complimentarily for Diligex AML100 clients. The event is on a first-come first-served basis with limited seating capacity. \nWe look forward to welcoming you to this informative and engaging morning. \nFor any enquiries or assistance\, please contact us at info@diligex.eu. \n \n 
URL:https://diligex.eu/event/sanctions-trade-risk-compliance-leadership-breakfast/
LOCATION:Villa Arrigo\, St. Paul's Street\, San Pawl tat-Targa\, Naxxar\, NXR 4013\, Malta
ORGANIZER;CN="Diligex":MAILTO:info@diligex.eu
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