Registration Time: 13.15
Sessions Time: 13.30 - 16.45 including a 15-minute break
Speaker: Dr Rakele Cini
Venue: Online Webinar

Participation Fees (The Institute is now accepting payments via Paypal)
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

Background Information

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.

 Topics on the agenda

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

 Target audience

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.

 Speaker’s Profile

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.

EVENT CPE COMPETENCES

3 Hours Core 

TERMS AND CONDITIONS

Terms and conditions apply

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