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    Is your RISK Management function geared in line with the new MFSA requirements?

    The CSP & Trustee Enterprise Risk Management Function

    A 4-hour in-depth training webinar hosted by Diligex in collaboration with RMC-Wise

    Date :Thursday 30th September

    Time: 09:00hrs – 13:00hrs (online)

    Fee: Eur120 ex VAT (25% discount applies for 3 or more participants)

    This training session shall aim to equip CSPs and Trustees with the key principles behind qualitative risk management practices that underpin the RISK MANAGEMENT FUNCTION introduced through the new CSP Framework outlined by the MFSA.

    Laying out the foundations of the function, this session features the essentials to build an operational risk management framework.


    • Operational Risk Management Framework
      • Risk Management Officer Role within a CSP
      • Risk Management Policy
      • Risk Management Procedures
      • Risk Owners and their Reporting and Communication Lines
      • Risk Training
    • Risk Register
      • Practical Case Studies on Risk Quantification for the Risk Register
    • Business Continuity and Disaster Recovery Policy Planning
      • Business Continuity Plan
      • Disaster Recovery Plan
      • Incident Response Plan
      • Business Impact Analysis
      • Business Continuity Management
      • Call Tree
    • Occupational Health and Safety Policy
    • Cybersecurity and Information Security Policy
      • Data Breaches
      • Incident Response
      • Awareness and Training
      • Asset Register