24th March 2020
Lower Ground (LG), Tower Training Centre, Swatar
Organised by MIA Malta
BACKGROUND INFORMATION
Recently, corporate governance issues have received increased attention from different stakeholders, and not just the local and international regulators. The main aim has been to correct organisations’ superficial or weak internal governance practices. What are the expectations?
OBJECTIVES OF THIS SESSION
The objective of the session to be delivered by Dr Rakele Cini is to evaluate the concept of corporate governance and its relationship with the compliance culture within organisations.
TOPICS ON THE AGENDA
o Understanding the importance of good corporate governance
o The role of directors, executive and non-executive
o Compliance as a Risk
o The role of the Compliance Officer
13:15
13:30 - 16:45
Dr Rakele Cini is a legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas.
