Date 22 July 2021
Time 17:00–19:00 CET
Registration link https://www.mitcentre.com/cpd/?c=312
During this session our we will go through the whole process starting from compiling a compliance risk register, compliance risk assessment, compliance heat maps and the finalisation of a testing programme for the senior management.
At the end of this seminar participants should be able to:
Ms Romina Lauri
Trainer bio & experience
Ms Romina Lauri is currently the Head of Compliance within RiskCap International Limited, a leading Compliance Service Provider in Malta. She holds various Compliance Officer roles with all type of regulated entities by the MFSA.