Wait, don't go!

Sign up to our newsletter to be the first to know about new developments at Diligex!




    I consent to Diligex storing my personal data provided for the sole purpose of responding to my enquiry and administering my request.


    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