Skip to main content
FinTech: Navigating outsourcing: Key considerations and compliance
Thursday, 24 April 2025 10:00 CET

Virtual - Webinar

Event language: English

24 Apr. 2025

Thursday, 10:00 CET | 1 Hr.

FinTech: Navigating outsourcing: Key considerations and compliance

Outsourcing in the payments industry can offer significant benefits, such as cost savings and increased efficiency, but it also comes with regulatory and operational challenges.

Join our webinar to explore the key operational and regulatory considerations when outsourcing in the payments sector.

Our industry experts will share valuable insights on how to effectively manage outsourcing relationships, ensure compliance, and mitigate associated risks.

Register for the webinar

Date: 24 April

Time: 10:00 CET

Reserve your place

Key highlights

 

  • In-depth analysis of outsourcing benefits and challenges.
  • Expert insights on regulatory compliance in the payments industry.
  • Strategies for effective management of outsourcing relationships.
  • Risk mitigation techniques to ensure smooth operations.
  • Real-world case studies and best practices..

 

Why attend

 

  • Gain a comprehensive understanding of the complexities involved in outsourcing within the payments sector.
  • Learn from industry experts with extensive experience in managing outsourcing projects.
  • Discover practical strategies to enhance your outsourcing processes and ensure compliance.
  • Stay ahead of regulatory changes and understand their impact on your business.
 

Who should attend

 

  • Executive management: Chief Executive Officer, Chief Financial Officer and Chief Risk Officer.
  • Controlling functions: Compliance officers, legal, regulatory and risk management professionals responsible for ensuring adherence to regulatory requirements.

 

Join us for this insightful webinar and equip yourself with the knowledge and tools to navigate the complexities of outsourcing in the payments industry effectively.
Register here

Thursday, 24 April 2025

10:00

Welcome and introduction

10.05

Overview of the regulatory framework on outsourcing

10.12

Principles of effective outsourcing risk management

10.17

What constitutes outsourcing and whether it is critical or important

10.25

Governance of outsourcing arrangements
10.35

Documentation requirements
10.34

Practical considerations on managing intra-group outsourcing
10.50

Q&A
11.00

End of webinar

David Herrera

Director - Strategy, Risk & Transactions Advisory - Deloitte Malta

David is a Director in Deloitte Malta’s Strategy, Risk and Transactions Advisory practice and leads the firm’s regulatory and financial risk offerings. David joined Deloitte from industry in 2017, and predominantly advises banks and financial institutions on matters relating to regulatory strategy, prudential requirements, corporate governance and operational risk management. David is a Steering Committee member of Deloitte’s Banking Union Centre in Frankfurt and is Deloitte Malta’s representative within the working group of Deloitte’s EMEA Centre for Regulatory Strategy. David holds a Masters in Public Policy and previously worked as a political advisor within the Office of the Prime Minister.

Learn more

 

Kyra Sammut

Manager - Tax - Deloitte Malta

Kyra is a Manager within the Tax business at Deloitte, and a warranted advocate by profession, having joined Deloitte Malta in June 2024 after gaining most of her postgraduate experience at a top-tier law firm specialising in financial regulation, market abuse regulation and capital markets law.

Her professional experience, since graduating as a lawyer, includes advising some of the largest credit and financial institutions in Malta and across the EU, on applicable regulatory requirements in terms of Maltese and EU law, from authorisation requirements to on-going compliance matters, training of key personnel within regulated and listed entities, AML obliged entities and boards of directors on, inter alia, regulatory obligations including capital, ICT and technology arrangements and corporate governance requirements, anti-financial crime, capital markets rules and market abuse. 

Get in touch

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.
View Profile

Webinar Series

Empowering tomorrow, today

 

Take the lead with Deloitte’s Webinar Series, designed to give you valuable insights on important developments affecting your business.

Register for a webinar today!