[ONLINE] Discrimination, Sexual Harassment and Victimization @ the Workplace – 2 September 2020
During the session participants will primarily be given an overview of what constitutes...
[ONLINE] Client Profile and Transaction Monitoring: Case Studies – 15 September
During this seminar we will be dealing with Transaction monitoring as an Anti-Money Laundering...
[ONLINE] VAT Pitfalls (discussing what obligations come out from the Maltese VAT Act, what one needs to do to fulfill them and what happens if not) – 17 September 2020
In view of the numerous VAT compliance obligations that emerge from the Maltese VAT Legislation...
[ONLINE] Analysing Trust Scenarios –Identifying & Mitigating Risks – 22 September 2020
During this seminar we will be going through a number of case scenarios involving Trusts and...
[ONLINE] Social Media for Accountant, Auditors and Professionals – 6 October 2020
Social media is a powerful tool that allows businesses to support their professional activities. It...
[ONLINE] Incorporation and Re-domiciliation of Companies – 13 October 2020
During this seminar the speakers will delve into the incorporation of various commercial...
[ONLINE] Forensic Accounting – 15 October 2020
The realities of a super-swift digital age, with cyber crime and hackers, have increased the stakes...
[ONLINE] The Board of Directors – Its Roles, Responsibilities and Members – 20 October 2020
Company boards of directors exist because they are an optimal response to the conflicts of interest...
[ONLINE] Onsite Inspections & Screening of Involvement in New and Existing Companies – 22 October 2020
The speakers will delve into the Register of beneficial owners of companies and what constitutes a...
[ONLINE] Tax & VAT Requirements for Self-Employed Individuals – 27 & 29 October 2020
These seminars are designed to assist anybody who has decided venture in self-employment and would...