Given the very recent publication of the NRA, the seminar will address the inherent risks and controls of the BRA in light of the revised NRA. Speakers from the NCC and expert practitioners within the AML and Compliance fields will delve into the main elements of this NRA, address the key drivers of risks, and what improvements were effected to enable a reduction in the overall residual risk across several sectors.Date: 20th February 2024Time: 15.00 till 17.30Fees: Members – €50 + VAT; Non-members – €75 + VATVenue: Avenue 77 Business Centre, Triq in-Negozju, Zone 3, Central Business District, MriehelParkingPublic free parking is available outside the premises. Alternatively, you may use the Avenue77 underground car park, at the normal payment rates.Programme:15.00 – 15.30 – Welcome Coffee and Registration15.30 – 16.30 – The main elements of the newly published NRA – Dr Pauline Saliba, NCC16.30 – 16.40 – Coffee break16.40 – 17.10 –Inherent risks and controls as part of the BRA – Joanne La Cava, LEXCO and Deborah Gatt, PwC17.10 – 17.30 – Questions from the floor