The safeguarding of client funds section of the MFSA FIR/03 has been significantly bolstered, raising the compliance bar and detailing regulator expectations. Join our comprehensive webinar to delve into the regulatory requirements, best practices, and common challenges when safeguarding client funds.
Register for the webinar
Date: 10 April
Time: 10:00 CET
Key highlights
- Regulatory requirements: Understand the specific requirements under MFSA FIR/03 regulations.
- Best practices: Explore industry best practices for safeguarding client funds.
- Common challenges: Understand challenges and learn potential recommended actions.
Why attend
- Stay updated: Keep up-to-date with the latest expectations emanating from the Safeguarding of client funds section of FIR/03 and industry standards.
- Expert insights: Gain valuable insights from our FinTech team professionals.
- Practical guidance: Receive actionable guidance on meeting regulatory expectations
Who should attend
- Dedicated Safeguarding teams: Professionals responsible for the safeguarding client funds processes
- Finance functions: Finance team members involved and/or responsible for the safeguarding processes.
- Compliance officers: Compliance team members who would like to expand their knowledge on Safeguarding requirements
- Internal Audit teams: Understand the expectations of the Internal Audit function in ensuring robust safeguarding controls
- Directors: Directors responsible for overseeing safeguarding arrangements and ensuring compliance.
Don't miss this opportunity to understand the regulatory expectations on safeguarding of client funds under MFSA FIR/03 and practical steps to ensure compliance. 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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