Happy Work Anniversary Lesley Ann! ๐พ๐ฅ๐- MFSA
โ5 years ago, Lesley Ann Baldacchino joined the#MFSA as an Analyst. She is now a Senior Analyst within the Financial Crime Compliance Function. According to her, working at the MFSA has helped her grow and develop her career. In fact, in the past years she has completedโ
an MBA with the University of Bangor and obtained a certification in Anti Money Laundering, with support from the MFSA Staff Self-development scheme. She has also represented the FCC Function at the European Banking Authority and given out various training sessions both within the MFSA as well as to third parties.
Happy Work Anniversary Lesley Ann!๐พ๐ฅ๐
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CPE: 4.7hrs
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8.30am until 1.00pm
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Retaining Talent:
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Google Ads Search Training: From Basic Principles, To Best Practices:
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Transaction Monitoring (for non-banks):
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Key Elements & Principles for Managing Operational Risk:
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Onboarding New Talent:
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8.30am until 11.45am
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Mastering Instagram for Business:
CPE: 3.0hrs
08 October
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Master the Fundamentals of Email Marketing:
CPE: 4.3hrs
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8.00am until 12.30pm
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Excel for Professionals:
CPE: 4.15hrs
13 October
9.00am until 1.15pm
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Performance Management and Performance Appraisals:
CPE: 3.7hrs
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Facebook Advertising Workshop (Intermediate Level):
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Become great at Conversion Rate Optimization for Finance:
CPE: 4.3hrs
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In-house Investigations: Skills and Best Practice:
CPE: 4.7hrs
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8.30am until 1.00pm
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Facebook Advertising Workshop (Advanced Level):
CPE: 4.0hrs
22 October
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Fraud Prevention Management:
CPE: 4.7hrs
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8.30am until 1.00pm
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HR Strategy and Planning (Identifying Best HR practices):
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8.30am until 12.00pm
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'Designing Out Corruption' - Addressing company vulnerabilities, clarifying policy:
CPE: 4.7hrs
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8.30am until 1.00pm
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Ethics & Compliance - Assessing Compliance Breaches and Decision-Making :
CPE: 4.7hrs
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8.30am until 1.00pm
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Managing Change; aligning with new trends; meeting challenges in Business:
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8.30am until 1.00pm
