Updating of the BRA in light of the revised NRA

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Updating of the BRA in light of the revised NRA

20 February @ 15:00 - 17:30

€59.00 – €88.50

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 2024
Time: 15.00 till 17.30
Fees: Members – €50 + VAT; Non-members – €75 + VAT
Venue: Avenue 77 Business Centre, Triq in-Negozju, Zone 3, Central Business District, Mriehel

Parking
Public 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 Registration

15.30 – 16.30 – The main elements of the newly published NRA – Dr Pauline Saliba, NCC

16.30 – 16.40 – Coffee break

16.40 – 17.10 –Inherent risks and controls as part of the BRA – Joanne La Cava, LEXCO and Deborah Gatt, PwC

17.10 – 17.30 – Questions from the floor

 

 

Details

Date:
20 February
Time:
15:00 - 17:30
Cost:
€59.00 – €88.50
Event Category:

Venue

Avenue 77
Triq in- Negozju, Zone 3, Central Business District
Mriehel, CBD3010 MT

Organiser

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

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