Event Overview
Event in Collaboration with MFSA and ICA. With strong participation of MFSA senior officials, we will be discussing topical subjects in relation to regulatory compliance and give insights to directors, compliance officers, MLROs and other senior management of funds (and their service providers) on the manner how the right regulatory compliance culture can be instilled.

Speakers
Ms Marianne Scicluna, Chief Officer Supervision MFSA
Mr Jonathan Bowdler – Head, Governance Risk and Compliance, ICA
Ms Claire Farrugia – Senior Manager, Securities and Markets Supervision MFSA
Panel Discussion:
Mr Joseph Agius – Deputy Head, Securities and Markets Supervision, MFSA
Dr Andre Zerafa – Partner, GANADO Advocates
Ms Lucienne Pace Ross – Assurance Partner, PwC Malta
Mr Christian Manicaro CFA – CEO, AQA Capital
Mr Christ Briffa CFA – Manager, BOV Fund Services Ltd

Programme
8.45 – 8.50: Welcome address Ms Marianne Scicluna – Chief Officer Supervision, MFSA

8.50 – 9:20: The Role of Directors in Managing Regulatory Compliance Mr Jonathan Bowdler – Head, Governance Risk and Compliance, ICA

9.20 – 9.35: Supervisory Visits Findings – Key Areas for Improvements Ms Clare Farrugia – Senior Manager, Securities and Markets Supervision, MFSA

9.35 – 10.10: Setting the Right Compliance Culture Mr Jonathan Bowdler – Head, Governance Risk and Compliance, ICA

10.10 – 10.40: Discussion Panel: Investment Fund Valuations – Issues, Regulatory Expectations and Best Practice

Moderator: Mr Joseph J. Agius – Deputy Head, Securities and Markets Supervision, MFSA

Mr Jonathan Bowdler – Head, Governance Risk and Compliance, ICA

Dr Andre Zerafa – Partner, GANADO Advocates

Ms Lucienne Pace Ross – Assurance Partner, PwC Malta

Mr Christian Manicaro CFA – CEO, AQA Capital

Mr Christ Briffa CFA – Manager, BOV Fund Services Ltd

10.40 – 10.45: Closing remarks Mr Joseph J. Agius – Deputy Head, Securities and Markets Supervision.

Why should delegates attend?
Don’t miss out on this opportunity to interact directly with the regulator and industry experts, to discuss the key regulatory and compliance issues affecting the Funds industry. The event will also enable you to interact and network with your peers and other industry professionals.

Other Information
8:00 – 8:45 breakfast, 8:45 start of event. Registration Fee Eur120

Registration Information
Kindly send email to eamifsud@ifsmalta.org for registration