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Within the new MFSA CSP Framework, licensed CSPs are required to have an effective OPERATIONAL RISK MANAGEMENT structure in place and maintained, to ensure ongoing awareness and mitigation of such risks. This is also a core requirement of achieving or maintaining the CSP license.

Are you fully comfortable with your Risk Register?

The Risk Register is the cornerstone of any Risk Management Function. This step-by-step two-hour webinar will give you the key insights into the WHAT and HOW of setting up and managing your Risk Register.

Training Webinar: 30th March 2022 14:30hrs – 16:30hrs

Fee: €100 ex VAT

(10% discount applies for 3 or more participants from the same entity)

Participation shall be limited to ensure an effective practical delivery.                                                                     

Diligex is co-organising this webinar with RMC Wise; Stephanie Borg Caruana – Senior Risk Management Associate at RMC Wise will deliver the presentation.

This two-hour webinar will help you in drafting your CSP’s Risk Register. More specifically, this webinar will provide all attendees with a solid understanding of the Risk Register and its contents in line with the CSP Rulebook. Above all, this webinar shall offer a practical approach in how to set up the Risk Register and how to report such findings to senior management.

Main topics that will be covered shall include:

  • Drafting and Populating the Risk Register
  • Assessing the risk and applying a risk scoring methodology
  • Assigning the right risk owner
  • Understanding the Residual Risk
  • Practical examples of CSP Risks
  • Reporting the findings of the risk register to Senior Management