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.
The main objective of this training course is to provide a solid background of the local regulatory framework.
The aim of this qualification is to provide attendees with the knowledge and skills required to analyse and respond to emerging ESG issues within their business organisation.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
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