Lead Training Services

The High Level Regulatory Requirements

Starting: 4th November 2019

Dates: 4th and 11th November 2019
Time: 17:30 till 20:45
Trainer: Dr Rakele Cini

Learning Outcomes:

At the end of the module/unit the learner will be able to:

  • Advise on high level regulations
  • Prepare policies and procedures on anti-money laundering and financial markets abuse
  • Identify scenarios of conflicts of interest and manage such situations effectively
  • Understanding of the financial markets abuse requirements
  • Appreciate the importance of the management of conflicts of interest and prepare policies and procedures in this respect
  • Appreciate the requirements for ‘fitness and properness’ of key individuals and the process by the MFSA in terms of regulations
  • Appreciate the importance of promoting a good compliance culture and the methodologies for achieving this objective
  • Prepare policies and procedures as required in terms of the anti-money laundering and counter funding of terrorism regulations and financial markets abuse
  • Apply proper compliance as the integral part of the Company’s culture
    • The Local Set-up
    • Company Law and Registry of Companies
    • Role of Directors
    • Role of Company Secretary
    • The MLRO
    • MFSA Codes of Conduct


Tower Training Centre
Lower Ground Floor, Tower Business Centre, Tower Street, Swatar, Malta. (view map)

(Free parking available at level minus 5)


Dr. Rakele Cini

Dr. Rakele Cini graduated Doctor of Laws from the University of Malta in 2010 and was admitted to the Maltese Bar in the subsequent year.

Rakele joined BDO Malta in August 2016 and currently heads the Risk and Compliance Department which is responsible for the areas of risk management, prevention of money laundering & financing of terrorism and conflict checks, amongst others. She has acquired years of experience within these fields as lawyer to the practice protection group of one of the local big four accounting firms.

Who We Are

We are a team of specialists passionate about our work and with a common ambition to share learning experiences with people in the business community and civil society.

Under the brand name LEAD Training Services, our team has attracted an impressive pool of professional trainers from different areas of business.

This makes us the only professional training organisation in Malta that can offer cutting edge training programmes across a broad spectrum of topics. We do not believe in one-size-fits-all training programmes and in line with our belief we customise our programmes to our individual customer’s needs.

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Posted on: Tuesday, October 15th, 2019

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