[ONLINE] The Regulatory Obligations of CSPs & the Role of the Compliance Office and the MLRO 27 June

The session will focus on the regulatory obligations of Company Service Providers (CSPs) that are licensed by the Malta Financial Services Authority (MFSA) in Malta. The obligations shall be split into two, namely, regulatory obligations related to the recently updated rulebook, and sector specific AML obligations as described in the Implementing Procedures Part 2 for CSPs. The role of the Compliance Officer and the MLRO shall be discussed in such a regulatory context.

Instructed by: John Caruana. in: Uncategorized

Seminar Description

The session will focus on the regulatory obligations of Company Service Providers (CSPs) that are licensed by the Malta Financial Services Authority (MFSA) in Malta. The obligations shall be split into two, namely, regulatory obligations related to the recently updated rulebook, and sector specific AML obligations as described in the Implementing Procedures Part 2 for CSPs. The role of the Compliance Officer and the MLRO shall be discussed in such a regulatory context.

Qualifies for  3 CPE CORE hours under the core competency area.

Workshop Fee

The course fee is €75.00 Non-Members €65.00 For Members. 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