Some of our Seminars
[ONLINE] AML/CFT vs. GDPR: a Fundamental Tug-of-War? – 26 January & 2 February 2023
In order to comply with their obligations under AML/CFT rules, subject persons are required to...
[ONLINE] Discrimination, Sexual Harassment and Victimization @ the Workplace – 31 January
During the session participants will primarily be given an overview of what constitutes...
[ONLINE] Recruitment, Interview and Staff Retention Course – 3, 8 & 14 February 2023
The objective of this short course is not only to help leaders master the art of recruiting the...
[ONLINE] The Mobility Directive -An Updated Overview – 16 February
The webinar’s scope would be to give an overview of the EU Directive on mobility of companies,...
[ONLINE] MicroInvest Tax Credit – 7 February 2023
This session aims at discussing the MicroInvest Scheme and the way the business owners can make the...
[ONLINE] Foundations, Associations & the Register of Beneficial Owners – 22 February 2023
During the first Part, we shall be discussing the Main Register, namely (i) The various types...
[ONLINE] Strengthening our Knowledge of Fundamental level accounting – 23, 28 February & 2 March
Understanding the effect transactions have on the Income statement (P&L) and Statement of...
[ONLINE] MFSA’s Expectations in Relation to CSP’s Adherence to Post-Authorization Conditions
In the webinar we will discuss how the Authorised Person is expected to ensure that such...
[ONLINE] Sustainable Finance – 7 March
This webinar is for anyone interested in understanding how finance is central to funding...
[ONLINE] Tax Compliance Course (Corporate Taxation)- March
The course includes 4 individual sessions with a practical focus. The course will cover all the...
[ONLINE] Trusts: Ultimate Beneficial Owners (TUBOR) – 15 March
During this webinar we will start by giving a brief overview of the MFSA role in the...
[ONLINE] Investment Income Provisions – 14 March
This webinar will give an overview of the withholding tax obligations of payors and financial...
