finserv in evolution: new horizons - Castille Institute
FINSERV IN EVOLUTION: NEW HORIZONS DATE - 31 OCT, 7, 14, 21 NOV TIME - 4.00PM - 6.00PM FEE - €120 (1 SESSION ) / €350 (4 SESSIONS) TRAINER - DR STEFAN BERRY
Overview The convergence of FinServ and Fintech brings together entities from sectors such as insurance, retail and investment banking, payments, crowdfunding, big data and alternative finance, in a common (though perhaps not always expressly stated) understanding to promote and accelerate growth for the evolution of the ‘traditional’ concepts or notions of Financial Services. For the first time locally, this short course will offer participants a solid and pragmatic introduction on how the FinServ industry is being shaped and transformed by technologies which are themselves in evolution. The structure of this course will be devised into four modules, with each module focusing on a specific subject that is still new and in evolution in the local (and EU) FinServ industry and that cuts across several sectors, as follows: 31st October - Of Retail Consumer FinServ and Digitisation in the EU. Digital technologies are transforming retail financial services. FinServ products will be available across borders, are you ready to sell goods and services in Helsinki? 7th November - From the EU E-Privacy Directive to the Regulation. In selling FinServ all across the European Union, how will you handle e-communications and files? 14th November - Essentials on E-Identification and FinTech in the EU. How best can you maximise the legal tools provided, when executing contractual agreements on a solely online interface with customers? 21st November - Implementing the Payments Services Directive 2 (PSD2). In a World where banks are shrinking and payment solutions are mushrooming, how costeffective and seamless are you, in facilitating the flow of payments B2C/ B2B?
FinServ in Evolution: New Horizons
Who is this course for? This short course is addressed to: - Executive and Non-Executive Directors serving on Boards of licensed or non-licenced ...entities - Company Secretaries serving on Boards - Professionals involved in the FinServ and FinTech industry - Personnel involved in Operations and I.T. Services - Personnel involved in providing (Corporate) Support Functions - Professionals functioning in an MFSA licensed entity, audit, consultancy and legal firm - All those who wish to receive up-to-date information on this subject. - Students and members of the general public These sessions do not require participants to have a preset understanding of the main concepts. Also, due explanation will be provided on the basics mechanics of EU Financial Services legislation. This is not a formal law course, so legal jargon will be kept to a minimum!
The course modules will be delivered by Dr Stefan John Berry The course modules will be delivered by Dr Stefan John Berry By profession, Stefan is a lawyer with a specialisation in EU Commercial Law and over 15 years’ experience in the financial services industry. He commenced his professional career at PricewaterhouseCoopers (PWC) and later joined Lombard Bank Malta plc, a well-established and highly reputable local retail credit institution, where he helped set up and consolidate the Internal Control functions. He then moved on to Middlesea Insurance plc (part of the MAPFRE Group), where he has provided Compliance and Company Secretarial services to Maltese insurance and reinsurance companies passported in the European Union. Thereafter, Stefan served as Company Secretary, in-house Legal Counsel, Compliance O cer and MLRO with a number of MFSA-licenced institutions, authorised to passport their products and services to other EU Member States. Stefan is currently involved in providing advisory services on Internal Controls for FinServ and FinTech licenced entities.
castilleinstitute.com
FINSERV IN EVOLUTION: NEW HORIZONS 31st October, 7th, 14th, 21st November 2017 – Registration Form Registration & Payment Methods Call to reserve a seat on: +356 20933000
Complete, scan and e-mail to: [email protected]
Write a cheque payment to: Castille Staffing Limited Mail to: Castille Institute Casa Leone, Pjazza Robert Samut, Floriana FRN 1200
Bank Transfer in Euro Denomination: HSBC Bank A/C – Castille Staffing Ltd IBAN: MT64 MMEB 4433 6000 0000 3330 7133 001 Swift: MMEB
Delegate(s) Personal Details 1st DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
2nd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
3rd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
Fee, Terms & Conditions
= Eur 120 / Eur 350 (4 sessions) per delegate
The registration fee includes participation to the course, coffee break(s), lunch and distributed material. All bookings are considered binding on receipt of the signed booking form, followed with an Invoice. Please note that payment must be received prior to start of the training session, otherwise settlement must be made within 30 days from the issue of the invoice. Cancellation – Cancellations made within five (5) working days prior to commencement date of each course will not be accepted and the fees will not be refunded. Substitutions are welcome at any time without any additional charge. Disclaimer – Castille reserves the right to change or cancel any part of its published services in its entirety due to unforeseen circumstances without penalty. You agree not to copy any of the published material without Castille written consent. You are required to have read and understood these terms and conditions before signing this registration form. Data Protection – The information you provide will be safeguarded by Castille and will mainly be used to keep you informed of relevant products and services. We are committed to ensure the privacy of individuals in relation to personal data confidentiality. The contact or other information obtained will in no circumstances be disclosed to third parties except to Castille Staff Members engaged in providing you with information about upcoming news, events, services and offers. The data protection terms and any dispute arising out or in connection with the data protection, shall be governed by and construed in accordance with the Laws of Malta.
Overview The convergence of FinServ and Fintech brings together entities from sectors such as insurance, retail and investment banking, payments, crowdfunding, big data and alternative finance, in a common (though perhaps not always expressly stated) understanding to promote and accelerate growth for the evolution of the ‘traditional’ concepts or notions of Financial Services. For the first time locally, this short course will offer participants a solid and pragmatic introduction on how the FinServ industry is being shaped and transformed by technologies which are themselves in evolution. The structure of this course will be devised into four modules, with each module focusing on a specific subject that is still new and in evolution in the local (and EU) FinServ industry and that cuts across several sectors, as follows: 31st October - Of Retail Consumer FinServ and Digitisation in the EU. Digital technologies are transforming retail financial services. FinServ products will be available across borders, are you ready to sell goods and services in Helsinki? 7th November - From the EU E-Privacy Directive to the Regulation. In selling FinServ all across the European Union, how will you handle e-communications and files? 14th November - Essentials on E-Identification and FinTech in the EU. How best can you maximise the legal tools provided, when executing contractual agreements on a solely online interface with customers? 21st November - Implementing the Payments Services Directive 2 (PSD2). In a World where banks are shrinking and payment solutions are mushrooming, how costeffective and seamless are you, in facilitating the flow of payments B2C/ B2B?
FinServ in Evolution: New Horizons
Who is this course for? This short course is addressed to: - Executive and Non-Executive Directors serving on Boards of licensed or non-licenced ...entities - Company Secretaries serving on Boards - Professionals involved in the FinServ and FinTech industry - Personnel involved in Operations and I.T. Services - Personnel involved in providing (Corporate) Support Functions - Professionals functioning in an MFSA licensed entity, audit, consultancy and legal firm - All those who wish to receive up-to-date information on this subject. - Students and members of the general public These sessions do not require participants to have a preset understanding of the main concepts. Also, due explanation will be provided on the basics mechanics of EU Financial Services legislation. This is not a formal law course, so legal jargon will be kept to a minimum!
The course modules will be delivered by Dr Stefan John Berry The course modules will be delivered by Dr Stefan John Berry By profession, Stefan is a lawyer with a specialisation in EU Commercial Law and over 15 years’ experience in the financial services industry. He commenced his professional career at PricewaterhouseCoopers (PWC) and later joined Lombard Bank Malta plc, a well-established and highly reputable local retail credit institution, where he helped set up and consolidate the Internal Control functions. He then moved on to Middlesea Insurance plc (part of the MAPFRE Group), where he has provided Compliance and Company Secretarial services to Maltese insurance and reinsurance companies passported in the European Union. Thereafter, Stefan served as Company Secretary, in-house Legal Counsel, Compliance O cer and MLRO with a number of MFSA-licenced institutions, authorised to passport their products and services to other EU Member States. Stefan is currently involved in providing advisory services on Internal Controls for FinServ and FinTech licenced entities.
castilleinstitute.com
FINSERV IN EVOLUTION: NEW HORIZONS 31st October, 7th, 14th, 21st November 2017 – Registration Form Registration & Payment Methods Call to reserve a seat on: +356 20933000
Complete, scan and e-mail to: [email protected]
Write a cheque payment to: Castille Staffing Limited Mail to: Castille Institute Casa Leone, Pjazza Robert Samut, Floriana FRN 1200
Bank Transfer in Euro Denomination: HSBC Bank A/C – Castille Staffing Ltd IBAN: MT64 MMEB 4433 6000 0000 3330 7133 001 Swift: MMEB
Delegate(s) Personal Details 1st DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
2nd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
3rd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
Fee, Terms & Conditions
= Eur 120 / Eur 350 (4 sessions) per delegate
The registration fee includes participation to the course, coffee break(s), lunch and distributed material. All bookings are considered binding on receipt of the signed booking form, followed with an Invoice. Please note that payment must be received prior to start of the training session, otherwise settlement must be made within 30 days from the issue of the invoice. Cancellation – Cancellations made within five (5) working days prior to commencement date of each course will not be accepted and the fees will not be refunded. Substitutions are welcome at any time without any additional charge. Disclaimer – Castille reserves the right to change or cancel any part of its published services in its entirety due to unforeseen circumstances without penalty. You agree not to copy any of the published material without Castille written consent. You are required to have read and understood these terms and conditions before signing this registration form. Data Protection – The information you provide will be safeguarded by Castille and will mainly be used to keep you informed of relevant products and services. We are committed to ensure the privacy of individuals in relation to personal data confidentiality. The contact or other information obtained will in no circumstances be disclosed to third parties except to Castille Staff Members engaged in providing you with information about upcoming news, events, services and offers. The data protection terms and any dispute arising out or in connection with the data protection, shall be governed by and construed in accordance with the Laws of Malta.
