Chasing a Moving Target | Update 3
Location Webinar, Virtual event, CPE Circuit, EY Connect Learning, EY Malta
Time 10:30 - 12:00
Chasing a moving target: Financial Services quarterly regulatory updates
The regulatory landscape for the financial services industry has changed significantly over the past years. A little over a year ago, industry outlooks were blissfully ignorant of the COVID-19 pandemic which made the landscape even more challenging. This together with other regulatory changes on the horizon will continue to keep regulated entities and subject persons on their toes.
Regulated entities including banks and other financial institutions, must therefore keep themselves updated with ongoing industry developments. As regulations become increasingly more complex, businesses need to ensure that they are fully compliant in a timely and accurate manner, in order to effectively mitigate risks in this challenging environment.
Following the success of the first edition of Chasing a Moving Target, EY Connect Learning is launching a new quarterly regulatory series in 2022 focused on noteworthy regulatory updates and developments impacting subject persons and regulated entities. Each session will cover salient regulatory updates and industry developments both from a local and EU perspective. Such sessions will include updates on the EU Anti-Money Laundering package and other key financial crime updates. The sessions will also include developments in EU regulation/directives and updates to local legislation and applicable rules and conditions.
Who should attend?
Session Outline
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.
CPE Accreditation
This webinar is eligible for 1.5 Core CPE credits.
Next quarterly updates:
Fee
Registration fee one session: €49.
*Eligible for CPE Circuit credits. Please contact us for group and EY alumni discounts.
Speakers
Joette Sciortino | Associate Partner | Financial Crime Advisory Services
Joette acts as an engagement leader on various financial crime and regulatory projects for local and international institutions in particular within the financial services industry. Joette has supported and led financial crime projects in UK whilst being seconded in London for four years and has also supported other cross-border engagements. Joette is a Certified Public Accountant and a member of the Malta Institute of Accountants. She is a member of the Malta Institutes of Accountants Anti-Money Laundering Committee.
Kimberley Cardona Brown | Manager | Financial Crime Advisory Services
Kimberley has seven years’ experience in assisting and leading various international and local engagements on Anti-Money Laundering related matters, Transaction Monitoring and Know Your Customer review and remediation processes. She has spent three years in the UK, supporting clients with Financial Crime Transformational Programmes, conducting Risk Assessments or assessing their Financial Crime Framework. Kimberley holds a degree in Banking and Management and a Diploma in Anti-Money Laundering.
Ylenia Bugeja | Associate | Financial Crime Advisory Services
Ylenia has supported local and international clients within the financial services industry on Anti-Money Laundering, Regulatory compliance and Know Your Customer remediation projects. Ylenia has a number of years of experience in customer interaction particularly working in finance departments. She holds a Statistics and Finance degree from the University of Malta.
