Updating of the BRA in light of the revised NRA

Updating of the BRA in light of the revised NRA

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

Public free parking is available outside the premises. Alternatively, you may use the Avenue77 underground car park, at the normal payment rates.



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




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20th February 2024 15:00 - 20th February 2024 17:30
Avenue 77
Triq in- Negozju, Zone 3
Central Business District
Lindsey Busuttil