ARTICLE
20 January 2023

Governance, Risk And Compliance Summit 2023

RW
RMC Wise
Contributor
RMC Wise was established to help firms in managing their risks by providing solutions which are sustainable, ethical and people focused. RMC Wise service offering includes Risk Management, Regulatory Compliance, AML/CFT Advisory and Internal Audit to Investment Management Companies, Collective Investment Schemes, Payment Services Institutions, Virtual Financial Assets, Company Services Providers, Trustees and other fiduciary services.
RMC Wise are delighted to sponsor the Governance, Risk and Compliance Summit 2023 organised by the Malta Stock Exchange. The summit will take place on the 2nd February...
Malta Corporate/Commercial Law
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RMC Wise are delighted to sponsor the Governance, Risk and Compliance Summit 2023 organised by the Malta Stock Exchange. The summit will take place on the 2nd February at the Westin Dragonara Conference Centre. Our colleagues Stephanie Borg Caruana, Senior Risk Officer, will be sharing her insights during the panel on Managing an Effective Enterprise Risk and Maria Attard, Senior Compliance Officer will be moderating the panel on Detecting Financial Crime Through an Effective AML/KYC Process.

The first GRC Summit is being held amid the significant changes in regulatory environment impacting the Governance, Risk and Compliance practices of licenced entities. Licenced entities must ensure they have in place good corporate governance systems which provide for the honest, prudent and efficient management of the business of their entity. In order for licenced entities to achieve good corporate governance they must establish adequate systems for control and oversight of their business. These internal controls include Risk Management, Compliance, Internal Audit, ICT and Security Risk Management and Business Continuity. With the increased focus on firms seeking to embed ESG targets and principles within their corporate culture, entities are encouraged to revisit their GRC principles and systems to ensure these align with their desired ESG targets.

The team of RMC Wise will also be attending the Summit and will be available to meet you at our conference stand to discuss how our Risk Management and Compliance solutions can help sustain your growth by helping you set your compliance culture and establishment effective internal controls. In the meantime, you can reach out to us via our social platforms or email us on info@rmcwise.com and our team will get in touch with you to discuss things further.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

ARTICLE
20 January 2023

Governance, Risk And Compliance Summit 2023

Malta Corporate/Commercial Law
Contributor
RMC Wise was established to help firms in managing their risks by providing solutions which are sustainable, ethical and people focused. RMC Wise service offering includes Risk Management, Regulatory Compliance, AML/CFT Advisory and Internal Audit to Investment Management Companies, Collective Investment Schemes, Payment Services Institutions, Virtual Financial Assets, Company Services Providers, Trustees and other fiduciary services.
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