This course is structured to provide Company Services Providers a detailed understanding of Risk Management with a specific focus on the MFSA rules and guidance issued in recent years. A strong focus is also being given to cybersecurity and disaster recovery as this is a specific focus in the modern industry. The course is deemed to be essential for CSPs to properly understand the new obligations under the rules for class C company services providers.

Speaker

Dr Josef Cachia Fenech Gonzi, is the owner of Cachia Fenech Gonzi Advocates, which is a boutique law firm which specialises in corporate, regulatory, GDPR and commercial Law. He was previously Head of Legal at KSI Malta and worked with the firm for eight years. Josef has been working in the corporate industry for more thanĀ  a decade and has been involved in a number of small and large projects, ranging from regulatory reviews, compliance audits, AML/CFT advisory, prospects listings, GDPR audits and mergers & acquisitions. Josef currently also occupies the position of compliance officer and risk officer with several Class C CSPS as well as providing DPO services amongts other legal services provided to his clients.

Events Resources

Events resources will be sent by email after the delivery of the event.