Registration Time: 09:00
Sessions Time: 09:15 - 12:30  including a 15-minute break
Speaker: Dr Elizabeth Sammut Borg 
Venue:   Online Webinar

Participation Fees 
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

During this session the Business Risk Assessment shall be analyzed as a process whereby the subject person identifies the threats and vulnerabilities that it is exposed to and assess the likelihood and impact of AML/CFT risks. On the basis of this assessment, the subject person will be able to determine which areas to prioritise in terms of AML/CFT and ensure that its AML/CFT measures, policies, control and procedures are commensurate with AML/CFT risks it faces to mitigate the same.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Introduction to the concept of the Risk Based Approach

• Introduction to the BRA

• Content of the BRA

• Risk Factors inherent within the BRA

• Methodology to calculate inherent and residual risk

• Good Practices

Why is the session of relevance to our members?

Attendees will have a better understanding on the creation and implementation of the BRA expectations and contents. 

Target Audience

• MLROs

• Designate Employees

• AML/CFT specialists

• Directors of Subject Persons

• Compliance

Speaker's Profile

Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
Management Malta Limited, serving also as MLRO and Compliance Officer on companies
licenced to offer CSP and trustee services.
As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
of anti-money laundering and counter-financing of terrorism regulations as well as specialising
in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
the development and enhancement of compliance standards within the industry.
Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
the European Union in Luxembourg, as a legal jurist in the research and documentation
department

EVeNT CPE COMPETENCies

3  Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions  apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.