FinanceMalta
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May 8, 2023
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Compliance For Funds And Fund Servicing: Session 1

MAY 8 between 4:00 PM - 6:00 PM
Price: €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

Overview

Why Attend?

Agenda Highlights:

Confirmed Speakers

Sponsors

Credit & Financial Institutions
Compliance For Funds And Fund Servicing: Session 1
Calendar

May 8, 2023

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Old University of Malta - Valletta

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Malta Asset Servicing Association

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