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Compliance for funds and fund servicing: Session 1

Compliance for funds and fund servicing: Session 1

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Compliance for funds and fund servicing: Session 1

8th May 2023 @ 4:00 pm - 6:00 pm
€‎100

Session 1:

  • Requirement to have a compliance officer – legal basis and process for approval
  • Role of the Compliance Officer vis-à-vis the MFSA, FIAU and SMB
  • Main duties of the compliance officer stemming primarily from understanding the organisation
  • Minimum policies and procedures which are required for an effective carrying of the compliance function

Details

  • Date: 8th May 2023
  • Time:
    4:00 pm - 6:00 pm
  • Cost: €‎100

Organiser

  • MASA

Venue

  • Old University of Malta – Valletta
  • Old University Building, Triq San Pawl
    Valletta, Valletta VLT 1216 Malta     + Google Map