A quarterly round-up of financial crime regulatory updates
As financial crime compliance becomes increasingly dynamic and complex, regulated businesses need to exercise greater caution and keep up to date with the latest regulatory developments in order to effectively mitigate risks in this challenging economic environment.
EY Connect Learning is launching a quarterly regulatory update series to explore noteworthy regulatory developments impacting subject persons, and to discuss the industry developments in the approach to compliance, specific to the EU and the Maltese economy
Quarterly update 1
This one-hour session will focus on noteworthy regulatory developments impacting subject persons, and will discuss the industry developments in the approach to compliance, specific to the EU and the Maltese economy.
This is a CPE Accredited event.
Upcoming quarterly updates:
- Session 1 of 4: 09 Feb 2021 | 14:30
- Session 2 of 4: 15 Apr 2021 | 14:30
- Session 3 of 4: 22 July 2021 | 14:30
- Session 4 of 4: 07 Oct 2021 | 14:30
Fee for this webinar: 45 Euro
All 4 webinars: 140 Euro
Time your local time