A Course for CSPs – An Introduction to Theory and Practice

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A Course for CSPs – An Introduction to Theory and Practice

25th October 2022 @ 16:00 - 19:00

€350.00 – €500.00

A Course for CSPs

 

Get CSP certified

IFSP’s CSP Certificate Course to run a second time in 2022, starting in October

 

The MFSA’s Rulebook for CSPs is now firmly in place, and has brought about changes to the way CSPs operate, all in the interests of safeguarding the quality of the service Malta-based practitioners offer.

 

The IFSP’s course is intended to provide practitioners in the CSP area with a solid grounding in best practices. This includes the provisions of the Companies Act, the obligations on practitioners imposed by the PMLFT Act, taxation, the ethics and responsibility required of practitioners in the area, along with other areas of importance to a CSP practice.

 

The second iteration of the course will launch on 25 October 2022, and will be conducted online via Zoom. The final lectures will be held in early December, with the examination in early January 2023.

 

Participants will benefit from more than 35 direct contact hours with the lecturers, all of whom are skilled and experienced practitioners in their areas.

 

Should you or someone you know be interested in following this course, please send us an email on events@ifsp.org.mt and we will inform you as soon as the details are worked out and the schedule finalised.

 

Goal of the Course

 

The IFSP’s Company Service Provider (CSP) Course, covers the essentials a CSP requires to operate in this sector. Entry to the role is not tied to any educational or professional background, which means that there is no specific common basis for the path any individual practitioner takes, to becoming a CSP.

 

The IFSP course covers the principles, framework and legal provisions that are required to provide any CSP service. The course will include principles of company law, the regulatory framework applicable to the CSP, including AML requirements, taxation, risk management and of course ethics.

 

Course Timetable

 

Fees

IFSP Member: €350

Non – IFSP Member: €500

*  Group discounts available – contact events@ifsp.org.mt 

 

 

 

Details

Date:
25th October 2022
Time:
16:00 - 19:00
Cost:
€350.00 – €500.00
Event Category:

Venue

Online
MT

Organiser

IFSP
Phone
+356 9946 7041
Email
events@ifsp.org.mt
View Organiser Website

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