Preparing the Compliance Monitoring Programme (CMP) & the Role of the Compliance Officer- 14 January

The session will focus on the Role of the Compliance Officer within a Licensed Entity. The session will go into the compliance testing, drafting of the Compliance Report and designing the Compliance Monitoring Programme which will help the Compliance Officer to organise the compliance testing throughout the year. The course is ideal for Compliance Officers, Directors and Risk Officers within Licensed Entities in Malta.  

Instructed by: John Caruana. in: Uncategorized

Seminar Description

The session will focus on the Role of the Compliance Officer within a Licensed Entity. The session will go into the compliance testing, drafting of the Compliance Report and designing the Compliance Monitoring Programme which will help the Compliance Officer to organise the compliance testing throughout the year. The course is ideal for Compliance Officers, Directors and Risk Officers within Licensed Entities in Malta.

Qualifies for  2 CPE CORE hours under the core competency area.

Course Fee

The course fee is €60.00 Non-Members €50.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com