M26048 – Dissecting Red Flags and Ongoing Monitoring in Directorship Services (Online)

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

Participation Fees

MIA Members: €28.00 | Non-MIA Members: €50.00 | Retired Members: €15.00 | Students: €20.00
Group bookings for 3 or more participants available.

Background Information

Directorship services remain a key focus area for regulatory scrutiny in Malta. Drawing on recent supervisory findings and enforcement insights published by the FIAU, this session provides a practical deep dive into red flags, transaction monitoring failures, governance weaknesses and trigger events that require reassessment.

Topics Covered

– The risk landscape for directorship services in Malta, including NRA findings
– Regulatory expectations under the PMLFTR and Implementing Procedures (Part II – CSPs)
– Key red flags and governance weaknesses
– Scrutiny of large, complex and unusual transactions
– Trigger events requiring reassessment
– Building a defensible risk-based ongoing monitoring framework
– Escalation protocols and STR decision-making
– Practical case studies

Target Audience: CSPs, directors and nominee directors, company secretaries, MLROs and Compliance Officers, risk and governance professionals.

Speaker: Dr Elizabeth Sammut Borg, lawyer and compliance specialist, MLRO and Compliance Officer.

CPE Competencies: 2 Core

Register: https://members.miamalta.org/event-6572798/Registration
Event page: https://members.miamalta.org/event-6572798