Compliance Roundtable Series
Stay tuned for the next session which will be taking place in January 2025!
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Alex Azzopardi
Alex joined the firm in 2005 within the firm’s Audit function where he specialised in the external audits of financial services entities. After 8 years, Alex moved to the Advisory function, where he assisted in the setting up of the Internal Audit Services line. Today, he leads engagements mainly focused on the provision of services in enterprise risk, corporate governance, regulatory compliance (including licensing), AML/CFT and internal audit services across the regulated financial services sectors and other non-regulated businesses. Alex is the Chairman of the IIA – Malta, Fellow of the MIA and a member of ISACA.
Giselle Borg
Giselle is a Partner, Risk Consulting Advisory, KPMG in Malta. She advises firms on governance, risk and compliance matters in the areas of corporate governance, regulatory reporting, risk management, internal audit, anti-money laundering and actuarial (including Solvency II and IFRS 17). Giselle also supports firms in their interaction with Regulators and in optimising their organisational structures for current and future regulatory requirements.
Atilio Paturlanne
Atilio is currently a Manager within the Banking sector of the Risk Consulting Advisory Services team, wherein he is involved in regulatory work including the provision of advice and assistance to clients operating in the Banking and Financial Services Industry, mainly in Malta but also with international clients in collaboration with other KPMG network firms such as KPMG Cayman. Moreover, Atilio participated in the performance of a climate risk materiality assessment and in the development of the climate and environmental strategy for a significant financial institution in Malta. As part of his current portfolio he has been instrumental in researching and providing insights to the rest of the team around the climate stress testing performed by the ECB and KPMG’s solutions and methodologies in the ESG space.
Course Features
- Guided Learning 2 hours
- Language English
- Assessments