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DTSTART;TZID=Europe/Malta:20190618T080000
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DTSTAMP:20190604T091711Z
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SUMMARY:Regulation and Financial Crime Compliance in the Funds Industry
DESCRIPTION:Event Overview\nEvent 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. \n  \nSpeakers\nMs Marianne Scicluna\, Chief Officer Supervision MFSA\nMr Jonathan Bowdler – Head\, Governance Risk and Compliance\, ICA\nMs Claire Farrugia – Senior Manager\, Securities and Markets Supervision MFSA\nPanel Discussion:\nMr Joseph Agius – Deputy Head\, Securities and Markets Supervision\, MFSA\nDr Andre Zerafa – Partner\, GANADO Advocates\nMs Lucienne Pace Ross – Assurance Partner\, PwC Malta\nMr Christian Manicaro CFA – CEO\, AQA Capital\nMr Christ Briffa CFA – Manager\, BOV Fund Services Ltd \n  \nProgramme\n8.45 – 8.50: Welcome address Ms Marianne Scicluna – Chief Officer Supervision\, MFSA \n8.50 – 9:20: The Role of Directors in Managing Regulatory Compliance Mr Jonathan Bowdler – Head\, Governance Risk and Compliance\, ICA \n9.20 – 9.35: Supervisory Visits Findings – Key Areas for Improvements Ms Clare Farrugia – Senior Manager\, Securities and Markets Supervision\, MFSA \n9.35 – 10.10: Setting the Right Compliance Culture Mr Jonathan Bowdler – Head\, Governance Risk and Compliance\, ICA \n10.10 – 10.40: Discussion Panel: Investment Fund Valuations – Issues\, Regulatory Expectations and Best Practice \nModerator: Mr Joseph J. Agius – Deputy Head\, Securities and Markets Supervision\, MFSA \nMr Jonathan Bowdler – Head\, Governance Risk and Compliance\, ICA \nDr Andre Zerafa – Partner\, GANADO Advocates \nMs Lucienne Pace Ross – Assurance Partner\, PwC Malta \nMr Christian Manicaro CFA – CEO\, AQA Capital \nMr Christ Briffa CFA – Manager\, BOV Fund Services Ltd \n10.40 – 10.45: Closing remarks Mr Joseph J. Agius – Deputy Head\, Securities and Markets Supervision. \n  \nWhy should delegates attend?\nDon’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. \n  \nOther Information\n8:00 – 8:45 breakfast\, 8:45 start of event. Registration Fee Eur120 \n  \nRegistration Information\nKindly send email to eamifsud@ifsmalta.org for registration
URL:https://masa.mt/event/regulation-and-financial-crime-compliance-in-the-funds-industry/
LOCATION:Hilton\, Paceville\, Malta
ORGANIZER;CN="www.ifsmalta.org":MAILTO:eamifsud@ifsmalta.org
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