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Fundraising Events

8 months ago by MFSA

"A big thank you goes to the MFSA Social Committee who organised fundraising events for Pink October and hashtagMovember, and all the MFSA team members who participated and donated money towards these worthy causes.

We are proud to be part of this fight against cancer and in raising awareness on the early signs."

Source: https://www.linkedin.com/company/malta-financial-services-authority/

OECD Principles for Corporate Governance:

CPE: 3.15hrs

27 August

8.30am until 11.45am
Key Elements & Principles for Managing Operational Risk:

CPE: 3.15hrs

01 September

8.30am until 11.45am
6th EU AML Directive: Practical Planning and Implementation:

CPE: 4.7hrs

03 September

8.30am until 1.00pm
Managing and Leading Teams with the 7 Steps to Success:

CPE: 3.15hrs

10 September

8.30am until 11.45am
Risk Assessment of Procurement Process, Projects and Contracts:

CPE: 4.7hrs

15 September

8.30am until 1.00pm
'Going Digital', the new era of Fraud Investigation:

CPE: 4.7hrs

22 September

8.30am until 1.00pm
Negotiating & Managing Internal Kitchen - with regard to Leadership & HR compliance:

CPE: 3.15hrs

30 September

8.30am until 11.45am
Transaction Monitoring (for non-banks):

CPE: 4.7hrs

06 October

8.30am until 1.00pm
In-house Investigations: Skills and Best Practice:

CPE: 4.7hrs

20 October

8.30am until 1.00pm
Fraud Prevention Management:

CPE: 4.7hrs

27 October

8.30am until 1.00pm
'Designing Out Corruption' - Addressing company vulnerabilities, clarifying policy:

CPE: 4.7hrs

03 November

8.30am until 1.00pm
Ethics & Compliance - Assessing Compliance Breaches and Decision-Making :

CPE: 4.7hrs

10 November

8.30am until 1.00pm
Managing Change; aligning with new trends; meeting challenges in Business:

CPE: 4.7hrs

24 November

8.30am until 1.00pm

Key Elements & Principles for Managing Ope...

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OECD Principles for Corporate Governance:

CPE: 3.15hrs

27 August

8.30am until 11.45am

Key Elements & Principles for Managing Operational Risk:

CPE: 3.15hrs

01 September

8.30am until 11.45am

6th EU AML Directive: Practical Planning and Implementation:

CPE: 4.7hrs

03 September

8.30am until 1.00pm

Managing and Leading Teams with the 7 Steps to Success:

CPE: 3.15hrs

10 September

8.30am until 11.45am

Risk Assessment of Procurement Process, Projects and Contracts:

CPE: 4.7hrs

15 September

8.30am until 1.00pm

'Going Digital', the new era of Fraud Investigation:

CPE: 4.7hrs

22 September

8.30am until 1.00pm

Negotiating & Managing Internal Kitchen - with regard to Leadership & HR compliance:

CPE: 3.15hrs

30 September

8.30am until 11.45am

Transaction Monitoring (for non-banks):

CPE: 4.7hrs

06 October

8.30am until 1.00pm

In-house Investigations: Skills and Best Practice:

CPE: 4.7hrs

20 October

8.30am until 1.00pm

Fraud Prevention Management:

CPE: 4.7hrs

27 October

8.30am until 1.00pm

'Designing Out Corruption' - Addressing company vulnerabilities, clarifying policy:

CPE: 4.7hrs

03 November

8.30am until 1.00pm

Ethics & Compliance - Assessing Compliance Breaches and Decision-Making :

CPE: 4.7hrs

10 November

8.30am until 1.00pm

Managing Change; aligning with new trends; meeting challenges in Business:

CPE: 4.7hrs

24 November

8.30am until 1.00pm

Key Elements & Principles for Managing Ope...

OECD Principles for Corporate Governance (...

Developing a Growth-Based Culture

Building a Culture of Value

Never waste a Crisis - Our 2.0 @ Castille ...