Continuous Professional Development: Online training programme Ganado Advocates is re-running a number of training sessions which formed part of the 2023 Ganado CPD training programme covering a number of topics. A defined number of hours are allocated to each session and a written assessment shall be carried out after each session in order to provide a certificate of attendance that may be used for CPD purposes indicating the number of hours of the session and the topic/s and areas covered. The training programme offers attendees the possibility to select the sessions required. - Duration – up to 1.5 hours per session - Delivery – GoToWebinar - Fees - €260 for 3 sessions and €520 for the full course of 6 sessions (both prices are inclusive of VAT) Legal aspects and regulatory developmentsSession 1 - Financial crime including sanction screening Tuesday 14th November 2023 – 3pm Duration: 1.5 hours Anti-money laundering legislation and guidance Sanction screening Presenter: Elaine Magri, Associate Session 2 - Passporting Thursday 16th November 2023 – 3pm Duration: 1 hour General overview of the: Passporting rules and regulations Passporting application process Presenter: Romina Bonnici, Senior Regulatory Advisor Session 3 - ESG Tuesday 21st November 2023 – 3pm Duration: 1 hour Integration of sustainability within the governance of insurance undertakings Sustainability-related disclosures under the SFDR Presenter: Luke Hili, Associate Session 4 - Digital Operational Resilience Act (DORA) Thursday 23rd November 2023 – 3pm Duration: 1.5 hours Application, subject-matter and scope Important definitions Governance – Responsibilities of the Board of Directors ICT risk management, ICT-related incident management, classification and reporting Digital operational resilience testing ICT-third party risk Competent authorities Presenter: Beppe Sammut, Legal Counsel The insurance sector: The insurance market, market participants and productsSession 5 - Corporate Governance Tuesday 28th November – 3pm Duration: 1 hour MFSA Code on Corporate Governance The Three-Lines Model Presenter: Stephanie Cassar, Associate Session 6 - The insurance sector – Basic concepts and the main actors Thursday 30th November 2023 – 3pm Duration: 1 hour General principles of insurance The insurance market – licence holders’ duties and responsibilities Presenters: Philippa Taylor East, Regulatory Advisor Register here