Lead Training Services

Corporate Governance System and the Role of Compliance

Starting: 26th March 2020

Dates: 26th March and 2nd April 2020
Time: 17:30 till 20:45
Trainer: James Grech, Dr Rakele Cini

Learning Outcomes:

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

  • Advise on the role of the compliance officer as part of the internal governance;
  • Carry out the duties that are required for a compliance officer in financial services and in line with the expectations of the MFSA
  • Understand the importance of good corporate governance and the role of the directors in particular non-executive directives and executive directors
  • Gain awareness of the internal governance system and the role of the internal auditor, risk officer and the compliance officer as part of this system
  • Understand the compliance officer’s roles and responsibilities
  • Describe the methodologies for managing and mitigating compliance risk
  • Understand what is meant by hand-on compliance tasks
  • Apply the knowledge gained in the module as part of his/her day-to-day compliance functions
  • Implement effective compliance duties
  • Manage compliance risk


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

(Free parking available at level minus 5)


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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