Episode 98: A discussion on the Postgraduate Diploma in Financial Regulation and Compliance
Listen now
Description
We sat down with Benjamin Ellul, Analyst – Office of the Chief Officer Supervision of the Malta Financial Services Authority to discuss the Postgraduate Diploma in Financial Regulation and Compliance. This postgraduate diploma is a collaboration between the Malta Financial Services Authority (MFSA) and the University of Malta, featuring lecturers from the MFSA, local industry, and international experts. This programme will immerse you in the complex world of financial oversight and compliance. You will explore the regulations governing the financial sector, from international standards to local policies. Through both theoretical study and practical application, you'll gain a thorough understanding of regulatory frameworks, risk management practices, and ethical considerations vital for maintaining integrity within financial institutions. The course covers the evolving regulatory environment, analysing the impact of legislative changes and technological advancements on compliance processes. Case studies and simulations will help you develop the skills to assess compliance risks, implement effective control mechanisms, and confidently navigate complex regulatory landscapes. Whether you're an experienced professional or new to the field, this diploma provides the knowledge and expertise needed to excel in financial regulation and compliance. Register on the MFSA's website before the 24th of July for more information about the programme and the application process.
More Episodes
In this episode, we have a chat with Camille Pepos, Head of Fintech Supervision at the Malta Financial Services Authority, to explore the future of MiCA (Markets in Crypto-Assets). Camille shares valuable insights into how Malta has been ahead of the curve, with MiCA-compliant players in the...
Published 09/16/24
In this #FinTalks episode, we’re excited to sit down with Sarah Pulis, Head of Conduct Supervision at the Malta Financial Services Authority, to explore the vital role of financial literacy in today's fast-paced world. Financial literacy is more than just understanding money—it's about mastering...
Published 09/09/24