Date 22 April 2021
Time 17:00–19:00 CET
Registration link https://www.mitcentre.com/book-now/280/281
This lecture focuses on how to set up a risk register, the key elements to consider in setting up this register and how to calculate the impact and likelihood of negative events occurring. Reporting of the risk assessment to the Board of Directors will also be discussed together with the upkeeping of risk registers and risk assessments.
Setting up risk registers and risk assessments
Risk and compliance officers
Ms Romina Lauri
Trainer bio and experience
Romina is PQ’d individual with the MFSA as a compliance officer for various different types of regulated entities. She is a capable and knowledgeable in compliance and local and EU regulations (including the MIFID II, MIFIR, Market Abuse Regulations, AIFMD, UCITS, Solvency II, IDD, PSP 2 and the Conduct Rule Book). Romina has vast experience when developing, establishing and promoting a positive compliance culture within a company so that its meeting it regulatory requirements.