MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
Session 1: AML-CFT Legal Framework Concepts and Definitions The FIAU Obligations of Subject Persons Business Risk Assessments Customer Risk Assessments...
Session 2: Customer due diligence
Session 3: Reliance and Outsourcing Reporting Obligations Record Keeping Considerations for Fund Managers / Administrators / Custodians Considerations for Funds...
Session 1: Requirement to have a compliance officer – legal basis and process for approval Role of the Compliance Officer...
Session 2: Identifying the risks and drafting an effective compliance monitoring plan e.g. difference between a fund, fund manager, investment...
Session 3: Reporting to the Board of Directors and structuring a compliance report which gives the right amount of detail...
The 16th FinanceMalta Annual Conference entitled “Leading Change Through Innovation” will be held on the 13th of September 2023 at...
📅 Date: 28th February 2024 📍 Venue: Events @ No 6, London United Kingdom 🕗 Time: 8:45 till 13:00 (GMT) 🎫...
