[ONLINE] MLRO: Roles & Responsibilities – 27 July

The seminar will focus on the role of the MLRO with reference being made to changes made to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). The salient legislative provisions relating  to the appointment and duties of the MLRO shall be outlined along with the critical reporting and monitoring functions forming part of the MLRO role.

Instructed by: Elizabeth Borg. in:

Seminar Description

The seminar will focus on the role of the MLRO with reference being made to changes made to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). The salient legislative provisions relating  to the appointment and duties of the MLRO shall be outlined along with the critical reporting and monitoring functions forming part of the MLRO role.

Qualifies for  2 CPE CORE hours under the core competence area.

Workshop Fee

The workshop 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…