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
May 8, 2023
Old University of Malta - Valletta
Malta Asset Servicing Association
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