The webinar will focus on the regulatory and compliance framework applicable to CSPs in particular the MFSA Company Service Providers Rulebook. The webinar will provide practical guidance and information on the obligations of the CSP Rulebook including AML/CDT obligations and risk management requirements. The webinar will also look at the duties of the key officers of a CSP – Compliance Officer, Money Laundering Reporting Officer and Risk Manager.

Speaker

Dr Petra Attard is a senior associate in the corporate and insurance law practice group of the firm. She regularly assists clients on corporate and regulatory matters involved in the insurance industry, including advice on corporate governance matters, legal and regulatory matters, compliance matters, as well as legal assistance in the establishment and MFSA authorisation process of insurance and reinsurance undertakings and intermediaries.

Petra also regularly assists clients in all corporate and commercial matters including advice on corporate governance matters, assistance with corporate financing, M&A transactions, voluntary dissolutions and various other corporate transactional projects.

 

Events Resources

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