Registration Time: 09:00

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

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?

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Understanding the importance of good corporate governance

• The role of directors, executive and non-executive

• Compliance as a Risk

• The role of the Compliance Officer

Why is the session of relevance to our members?

This session is relevant to all MIA members as authorised practitioners who are required to remain abreast on the important topic of compliance and the effect corporate governance has on this.

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. 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.