During this session, Deborah Gatt Senior Manager at PwC will delve into the various compliance obligations that CSPs need to adhere to following the new CSP regime launched last year. High-level insight and guidance will be shared in relation to specific considerations that should be included when designing a compliance function which is effective yet manageable and sustainable in the long run.
The session will then be followed by a panel discussion on ‘Regulatory visits – what to expect and prepare’. Maria Brincat, a Manager from PwC’s Regulatory team will moderate the discussion and together with representatives from the MFSA and the industry will approach this topical subject to determine regulator’s expectations and challenges encountered by the industry.
The topics covered apply to any Compliance Officer or anyone aspiring to grow in this area.
Especially recently authorised Under Threshold Class B CSPs who might not have any, or little experience, as to how to set up and effectively run a Compliance Function.
Date: Wednesday 4 May
Time: 2pm – 5pm
Venue: The Hub, PwC Malta
Price: €40 Attendance fee
Panelists: Dr Petra Camilleri, Mr. Etienne Borg Cardona, Ms. Francesca Fenech