IFS Malta in collaboration with Ganado Advocates, shall be organising a workshop on Governance, Risk and Compliance in the Financial Services Sector. The half day event will be consisting of a presentation, workshop and a panel discussion on the subject. The seminar is aimed at MLRO, Compliance Officers and other professionals who want to stay updated with the latest developments in Governance, Risk and Compliance.
| 08:00 – 08:30 | Registration & Coffee |
| 08.30 – 10.00 | Key considerations of Governance, Risk and Compliance James Farrugia – Partner, Ganado Advocates |
| 10.00 – 10.15 | Coffee break |
| 10.15 – 11.15 | Workshops 1. The Pillars of Good Corporate Governance 2. Managing Conduct Risk 3. Corporate Ethics and Regulatory Compliance |
| 11.15 – 12.00 | Panel Discussion Governance, Risk and Compliance … Adapting to a changing landscape Moderated by James Farrugia – Partner, Ganado AdvocatesPanelists: – Ian Coppini – Risk Advisory Leader, Deloitte – Steve Ellul CFA – Advisor – Martin Scicluna – Chairman, APS Bank – Anthony Eddington – Head of Financial Crime Compliance, MFSA |
| 12:00 – 12:15 | Question Time |
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
The Award in Maltese Home Loan Finance is a qualification created to cater for the needs of the local financial services environment by upskilling professionals in this important area and satisfying a regulatory requirement.
The main objective of this training course is to provide a solid background of the local regulatory framework.
Sorry, there are no upcoming events at this moment - please check back soon!
Stay updated with our latest news, course announcements and events. We take your privacy seriously and promise not to share your email with any third parties.
