Registration Time: 09:00
Sessions Time: 09:15 - 12:30  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

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

Compliance is a ‘hot topic’ and should be on the agenda of your senior management and board members. Are they engaged? The Boardroom may be the perfect location to bring management together to discuss various important company duties, not least those relating to compliance. How should such discussions be spearheaded and managed?
Dr Rakele Cini will be delivering a 3-hour session focusing on compliance as a risk and how board & senior management involvement may aid in mitigating this risk.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Compliance as a Risk

• The Role of Senior Management in Compliance, including AML/CFT

• Reporting Obligations

• The Review & Approval of Risk Assessments

• Firm Policies and Procedures

Why is the session of relevance to our members?

Accountants, Auditors, Company Service Providers and other practicing practitioners who form part of senior management or boards of directors should find this session useful to obtain a holistic understanding of compliance as a risk and their compliance duties and obligations.

Target Audience

• Active Members of Boards of Directors

• Proposed Board Members

• Non-Executive Directors

• Company Secretaries

• Company Service Providers

• Money Laundering Reporting Officers

• Compliance Officers

• Risk Officers

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. Dr Cini is an active member of the MIA AML Committee.

EVeNT CPE COMPETENCies

3  Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions  apply

DISCLAIMER

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