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Compliance Monitoring and Reporting in Malta: A Webinar for Professionals

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In today’s era of heightened regulatory scrutiny, ensuring compliance has become a paramount concern for businesses operating in Malta. To address this critical issue, the [Malta Institute of Accountants (MIA)] will be hosting a webinar on “The Compliance Monitoring Programme and Regulatory Reporting” on [date].

Speakers and Topics

• Dr Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist with extensive experience in anti-money laundering and counter-terrorism regulations, will discuss various aspects of compliance monitoring and reporting, including:
  • The role of compliance officers
  • The aim and characteristics of the compliance monitoring programme
  • Good practices when carrying out ongoing reviews
  • Drawing up reports for senior management
  • Regulatory reporting requirements

Event Details

The webinar is designed to provide professionals with a comprehensive understanding of compliance monitoring and reporting in Malta. It will cover topics such as:

• The critical role of compliance officers
• The importance of ongoing reviews
• The need for effective report creation and submission to senior management and regulators

Who Should Attend?

This event is particularly relevant to: + Corporate service providers + Financial and legal professionals + Compliance officers seeking to stay up-to-date with the latest developments in this area

Webinar Schedule and Fees

The webinar will take place online on [date] from 09:15 to 12:30, with a 15-minute break. Participation fees are: + €40 for MIA members + €75 for non-members + €20 for retired members + €30 for students + Group bookings for three or more participants are also available

Register Now!

By attending this webinar, professionals will gain valuable insights into the compliance monitoring programme and regulatory reporting requirements in Malta. Don’t miss this opportunity to enhance your knowledge and skills in this critical area of business operation. Register now!