The Role of the MFSA in National Financial Crime Compliance- Explaining the Local Supervisory Architecture – 1 October

This session will provide an explanation of the local supervisory architecture by explaining the different remits and supervisory powers dedicated to each competent authority. This session will particularly focus on how the Malta Financial Services Authority plays its part in financial crime compliance within the general Maltese supervisory framework through cooperating and collaborating with other competent authorities.

Instructed by: Kurt Spiteri Lucas and Eric Micallef. in: Uncategorized

Seminar Description

This session will provide an explanation of the local supervisory architecture by explaining the different remits and supervisory powers dedicated to each competent authority. This session will particularly focus on how the Malta Financial Services Authority plays its part in financial crime compliance within the general Maltese supervisory framework through cooperating and collaborating with other competent authorities.

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

Course Fee

The course fee is €50.00 Non-Members €45.00 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