Join us for an insightful webinar that delves into the special considerations for financial institutions (FIs) when handling returns, in line with the MFSA FIR/03 guidelines.
This session will explore best practices, regulatory requirements, and risk management strategies to ensure efficient and compliant return processes.
Our experts will provide practical insights and real-world examples to help you optimise your return handling procedures and mitigate potential risks.
Register for the webinar
Date: 27 March
Time: 10:00 CET
Key highlights
- Regulatory requirements: Understand the MFSA FIR/03 guidelines and how to comply with them.
- Practical insights: Gain knowledge from practical examples and case studies presented by industry experts.
Why attend
- Stay compliant: Ensure your institution adheres to the latest MFSA FIR/03 guidelines.
- Gain expertise: Benefit from the knowledge and experience of industry professionals.
Who should attend
- Financial operations professionals: Individuals responsible for the accuracy, completeness and submitting of the returns.
- Compliance officers: Professionals tasked with ensuring adherence to regulatory obligations.
- Senior management: Executives and decision-makers looking to better understand return handling processes.
Don't miss this opportunity to enhance your knowledge and skills in return handling and compliance under MFSA FIR/03. Register now to secure your spot!
Cheryl Grech
Deloitte - Malta
In 2020, Cheryl joined Deloitte’s Risk Advisory Business in Malta within the Regulatory and Legal Support team, where she has led number of engagements supporting clients operating in the financial services sector in areas including regulatory compliance and change management. Prior to joing Deloitte, Cheryl has 13 years experience working for a Domestic Systemically Important Bank (D-SIB or G-SIB as a Group). Her banking experience started in front-line roles, focusing on customer relationship management and business development, moving on to managerial roles specialising in risk management areas. Cheryl has led the implementation of a number of regulatory projects on a bank-wide level, working closely with the regulator as well as managing cross-functionally. She has held the position of Secretary for a Tier 1 Risk Management meeting where she gained substantial knowledge on the overall risks in the banking sector as well as identifying appropriate measures and controls. Through her experience in risk strategy, Cheryl has also acquired skills in governance management including the adoption and periodic review of the enterprise risk management framework, and other active roles in governance committees.
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