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
