The Compliance Function established by the Company Service Provider is required to draw up and implement an effective Compliance Monitoring Programme in order to monitor the activities of the company and ensure compliance with all applicable laws and regulations.
Maria Attard, Senior Compliance Associate at RMC Wise Ltd, speaks about the adoption of a risk-based approach and the key components of an effective Compliance Monitoring Programme.
Maria Attard – Speaks about the adoption of a risk-based approach …
