[ONLINE] Business Risk Assessment – Tuesday 11 January 2022

This session the participants will have a clear description of the BRA, its legal requirement and its methodology. During the session the speakers  will also discuss the different types of BRAs and the recent publication by the FIAU in relation to the common findings.

Instructed by: Elizabeth Borg. in:

Seminar Description

This session the participants will have a clear description of the BRA, its legal requirement and its methodology. During the session the speaker  will also discuss the different types of BRAs and the recent publication by the FIAU in relation to the common findings.

Qualifies for  1 CPE CORE hours under the core competency area.

Course Fee

The course fee is €40.00. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

 

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com

 

About Speaker

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Elizabeth Borg

Speaker

Dr. Elizabeth Borg LL. B, L.L. D., LL.M. (Turin) is a Director of Legal and Compliance at Dixcart Management Malta Limited. Dr. Borg has worked ias Compliance manager for the last 3 years and was appointed as Money Laundering Reporting Officer (MLRO) in 2018. Apart…