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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 from heading the compliance and legal division locally, Dr. Borg is a member of the Group Risk Policy Committee, which is responsible for formulating and managing risk policies for the whole Dixcart Group. Dr Borg graduated as a lawyer in 2010, and then studied to gain a Master’s Degree in International Law, obtained from the United Nations Interregional Crime Institute in Turin, in 2012. Before joining Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of the European Union in Luxembourg, as a legal jurist in the research and documentation department.

[ONLINE] Customer Due Diligence (Part 1 and 2) – 27 October & 3 November

by: Elizabeth Borg in:

CUSTOMER DUE DILIGENCE PART 1 : One of the main pillars in preventing money laundering and funding...