Lead Training Services

The High Level Regulatory Requirements

Starting: 20th February 2020

Dates: 20th and 27th February 2020
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 is an independent legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. She is invited to lecture regularly by private institutions and regulatory bodies on these topics. She was previously head of Risk & Compliance at BDO Malta and, prior to that, formed part of the practice protection group at Deloitte Malta for numerous years.


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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