[ONLINE] ESG Fundamentals – Building a Sustainable Future – 20 October
This two-hour session will provide an understanding of the foundational principles of ESG –...
[ONLINE] AML in Action: Identifying, Monitoring & Reporting Suspicious Transactions – 22 October
In an era of increasing regulatory scrutiny and sophisticated financial crime, organizations must...
[ONLINE] Navigating through Work Permit Processes in Malta – A Practical Approach – 27 October
This 2.5-hour session is designed to equip you with the knowledge and practical skills needed to...
[ONLINE] Artificial Intelligence (AI) Regulations & the EU’s AI Act – Updates & Developments – 29 October
Artificial Intelligence is transforming economies and societies worldwide, raising urgent questions...
[ONLINE] A Personal Guide to the Taxation of Cryptocurrency Assets – 03 November
Cryptocurrencies and tokens continue to provide opportunities for both wealth creation and...
[ONLINE] Governance & Culture: Meeting Regulatory Expectations – 05 November
An effective AML/CFT framework is underpinned not only by policies and procedures, but by strong...
[ONLINE] Preparing for CfTC Audits and Information Requests – 10 November
The Income Tax Management Act and associated local laws grant the Commissioner for Tax and Customs...
[ONLINE] Company’s Guide for Onboarding an Employee – 12 November
This seminar offers practical guidance on the legal and administrative aspects of hiring and...
[ONLINE] AML Basics in CAPS (Crypto-Asset Service Providers) – 17 November
The rapid growth of crypto-assets has brought increased regulatory scrutiny, placing Crypto-Asset...
[ONLINE] The Obligations of Administrators of Foundations & Associations in Malta – 19 November
This webinar provides a comprehensive overview of the legal, regulatory, and fiduciary obligations...