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