PRESS RELEASE
3 April 2023

Events Happening At MASA (A Financemalta Founding Association)

FM
Finance Malta

Contributor

Finance Malta is a non-profit public-private initiative set up to promote Malta as an international financial centre, both within, as well as outside Malta. It brings together, and harnesses, the resources of the industry and government, to ensure Malta maintains a modern and effective legal, regulatory, and fiscal framework in which the financial services sector can continue to grow and prosper. The Board of Governors, together with the founding associations: The Malta Funds Asset Servicing Association, the Malta Bankers Association, the Malta Insurance Association, the Association of Insurance Brokers, the Malta Insurance Managers Association, the Institute of Financial Services Practitioners; its members and staff are all committed to promote Malta as an innovative international.
The Malta Asset Servicing Association will be organising two courses in April and May dealing with AML/CFT and Compliance respectively...
Malta

The Malta Asset Servicing Association will be organising two courses in April and May dealing with AML/CFT and Compliance respectively:

AML / CFT for funds and fund servicing - EUR100 per applicant*

Dates: 17 / 19 / 20 April
Time: 16:00 - 18:00
Location: Old University of Malta - Valletta
Lectured by: Mario Zerafa


Course overview:

Session 1: 17th April

  • AML-CFT Legal Framework
  • Concepts and Definitions
  • The FIAU
  • Obligations of Subject Persons
  • Business Risk Assessments
  • Customer Risk Assessments
  • Jurisdictional Risk Assessments

Session 2: 19th April

  • Customer due diligence

Session 3: 20th April

  • Reliance and Outsourcing
  • Reporting Obligations
  • Record Keeping
  • Considerations for Fund Managers / Administrators / Custodians
  • Considerations for Funds

Register Now

Contributor

Finance Malta is a non-profit public-private initiative set up to promote Malta as an international financial centre, both within, as well as outside Malta. It brings together, and harnesses, the resources of the industry and government, to ensure Malta maintains a modern and effective legal, regulatory, and fiscal framework in which the financial services sector can continue to grow and prosper. The Board of Governors, together with the founding associations: The Malta Funds Asset Servicing Association, the Malta Bankers Association, the Malta Insurance Association, the Association of Insurance Brokers, the Malta Insurance Managers Association, the Institute of Financial Services Practitioners; its members and staff are all committed to promote Malta as an innovative international.

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