[ONLINE] Navigating the Tax & Legal Landscape of Succession – 14 July
Succession planning in Malta is shaped by a unique combination of civil law principles and evolving...
[ONLINE] Rethinking KYC – From Box-Ticking to Risk-Based Approach – 16 July
Traditional Know Your Customer (KYC) processes have long been driven by checklists, rigid...
[ONLINE] Understanding the EU Artificial Intelligence (AI) Act: Key Principles and Risk-Based Approach – 21 July
The EU AI Act introduces the world’s first comprehensive legal framework for artificial...
[ONLINE] MGA Compliance Regulations of iGaming – 22 July
To gain an in-depth understanding of the key regulatory requirements and compliance standards for...
[ONLINE] The Essentials of Customs & Excise Duty – 23 July
This webinar provides a practical introduction to the fundamental principles of customs and excise...
[ONLINE] The Law of Meetings – Conduct & Procedure – 28 July
During this session, the speaker shall provide (i) a general overview of the distribution of...
[ONLINE] Sales Techniques & Negotiation – 29 July
Sales and customer service are vital parts of any business. Sales is the process of understanding...
[ONLINE] Active Directorship: Governance, Red Flags and Monitoring Responsibilities – 30 July
Directorship services remain a key focus area for regulatory scrutiny in Malta. Drawing on recent...
[ONLINE] From Alerts to Intelligence: Transaction Monitoring & SAR/STR Obligations – 01 September
Overview: Going through the rules and alerts that the subject person should consider to optimise...
[ONLINE] Personal Liability of Company Officers – 02 September
The role of a company officer brings with it various responsibilities. In turn, officers are at...