Some of our Seminars
[ONLINE] VAT & BREXIT- 26 January 2021
In this session we will be outlining the changes in the application of EU VAT rules and their...
[ONLINE] Source of Wealth vs. Source of Fund – A Practical Approach- 28 January 2021
Establishing and understanding a customer’s Source of Wealth (SOW) and Source of Funds (SOF)...
[ONLINE] Interview Techniques – 2 February 2021
The objective of this seminar is to help leaders master the art of sound interview skills. In...
[ONLINE] Succession Planning – 4 February 2021 (Copy)
Depending primarily on the nature and extent of one’s estate, and the intentions in respect...
[ONLINE] VAT Considerations in the Finance Industry – 9 February 2021
This session will give a detailed walkthrough of the various VAT considerations...
[ONLINE] Role of Registrar of Companies & MBR Requirements for Commercial Partnerships – 11,16,18 February 2021
A practical course on registration of commercial partnerships, filing of forms, enforcement of...
[ONLINE] The Role and Obligations of Tax advisors in Malta – 23 February 2021
Tax advisors in Malta and abroad have been experiencing a shift in their role in the past decade....
[ONLINE] Identifying & Utilizing Red Flags to Detect AML/CFT Practices – 25 February 2021
Money laundering hurts in many ways. Money laundering not only hides the revenues of criminals'...
[ONLINE] Staff Retention Techniques – 2 March 2021
The objective of this seminar is to help leaders master staff retention techniques In a most...
[ONLINE] AML/PMLFTR Implementing Record Keeping – 4 March 2021
The aim of this seminar is to revise and discuss the record keeping obligations of Subject Persons...
[ONLINE] Strengthening our Knowledge of Fundamental level accounting – 9, 10 & 11 March 2021
Understanding the effect transactions have on the Income statement (P&L) and Statement of...
[ONLINE] VAT & Gaming – 16 March 2021
In this seminar we will be analysing gaming transactions and supplies related to gambling with a...
