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The Interplay of Corporate Governance & Compliance
Date
24 March 2020
Time
13:30 - 16:45
Venue
Lower Ground (LG), Tower Training Centre, Swatar


Event Overview

Recently, corporate governance issues have received increased attention from different stakeholders, and not just the local and international regulators. The main aim has been to correct organisations' superficial or weak internal governance practices. What are the expectations?

OBJECTIVES OF THIS SESSION - The objective of the session to be delivered by Dr Rakele Cini is to evaluate the concept of corporate governance and its relationship with the compliance culture within organisations

Speakers

  • Dr Rakele Cini is a legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas.

 

Programme
  • Understanding the importance of good corporate governance
  • The role of directors, executive and non-executive
  • Compliance as a Risk
  • The role of the Compliance Officer


    Registration Time: 13:15
    Session Time: 13:30 - 16:45 including a 15-minute coffee break 
Who should attend?

Directors, Company Secretaries, Compliance Officers, Professionals who are in the process of taking on such role, not just those who will be PQed by the regulator.

Other Information

Competence Hours: 3 Hours Core

Registration Information

The Institute is now accepting payments via Paypal. Bookings are confirmed upon payment.

The Interplay of Corporate Governance & Compliance

Booking Information

Please ensure that the email address stipulated for each attendee is his or her own personal email address.

Group Discounts: A discount of 21.05% (based on the original price ticket [€190] for members) will be applied if you register 6 or more attendees, from the same company, at the same time, for this event.
Early-bird Discounts: A discount of 0% will be applied if you register till the .

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