FinanceMalta
/
February 20, 2024
/

Updating of the BRA in light of the revised NRA

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

Overview

Why Attend?

Agenda Highlights:

Confirmed Speakers

Sponsors

Updating of the BRA in light of the revised NRA
Calendar

February 20, 2024

Location Icon

Avenue 77 Business Centre

Euro Symbol

Institute of Financial Services Practitioners

Upcoming Events

Credit & Financial Institutions
FinanceMalta
/
January 16, 2025
/
‘The Link’, AM Business Centre, Triq il-Labour, Zejtun
‘The Link’, AM Business Centre, Triq il-Labour, Zejtun
Credit & Financial Institutions
Navigating Risk-Based Approach: Opening Corporate Bank Accounts in Malta
FinanceMalta
/
January 22, 2025
/
The Xara Lodge, Rabat
The Xara Lodge, Rabat
MEMBERS MEETING 2025
Informa PLC
/
June 3, 2025
/
Rai, Amsterdam
Rai, Amsterdam
Money20/20 2025

Search for a Business in Malta

Looking to host an event of your own?

From workshops and local meetups, to conferences and virtual meet and greets, we have it all! To have your event highlighted on our Events homepage, submit your event's details below. All events will be reviewed by the Finance Malta Community team.