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Following up on the FIAU’s published concern[1] with the quality of Subject Person’s Jurisdiction Risk Assessments, Diligex will be hosting a workshop where we will be delving into this requirement and looking into its functional application (Standardisation and Methodology).

Date: 2nd September 2021

Time : 09:30am

Duration : 2 hours

Fee: €30 excl VAT

The agenda will include:

  • What is a JRA
  • What is the purpose of the JRA
  • How to structure a JRA
  • Breakout Room: Practical Workshop
  • Q&A

Join us for this practical workshop to further understand the FIAU’s expectations on drafting a JRA.

[1] https://fiaumalta.org/wp-content/uploads/2021/05/Enforcement-Factsheet.pdf