[ONLINE] Having an Effective Job Description & an Appealing Job Advert – 26 March
by: Emanuel Zammit in: Uncategorized
Analysing the time frames spent at a company can give you a brief understanding of the person’s...
[ONLINE] The 2024 Risk Evaluation Questionnaire: Compliance Methodology for the DNFBPs- 27 March
by: Mark Abela in: Uncategorized
The Risk Evaluation Questionnaire (REQ), is a key tool used by the FIAU to conduct effective...
[ONLINE] The Money Laundering Reporting Officer Role – Legal Obligations and Expectations from the Regulator – 9 April
by: Kurt Spiteri Lucas and Eric Micallef in: Uncategorized
This session will provide an explanation of the responsibilities and duties related to the Money...
[ONLINE] Continuation of Maltese Companies in & outside Malta under the Continuation of Companies Regulations.- 11 April
by: Stephanie J. Coppini in: Uncategorized
Dr. Stephanie J. Coppini will focus on the continuation of Maltese companies both in and outside...
[ONLINE] Duties & Functions of Directors under Maltese Law- 16 April
by: Dr. Stuart Firman in: Uncategorized
Duties and functions of Directors under Maltese Law: Participants will be introduced to the office...
[ONLINE] Accounting & VAT in The Gaming Industry- 18 & 30 April
by: Rachel Calleja & Kenneth Cremona in: Uncategorized
Accounting in the Gaming Industry.Within the gaming sector, one will come across various technical...
[ONLINE] FATCA & CRS Reporting Regimes- 23 April
by: Luisa Gauci in: Uncategorized
This seminar will cover all the basics Financial Institutions need to know about FATCA and CRS...
[ONLINE] Ship and Yacht Registration in Malta – A Success Story!- 24 April
by: Stephan Piazza in: Uncategorized
Dr. Stephan Piazza will delve into the reasons why a vessel must be registered under the...
[ONLINE] The Obligations of Administrators of Foundations and Associations – 25 April
by: Maria Schembri in: Uncategorized
Dr Maria Schembri shall be dividing the presentation into 2 Parts – in the first part, she will...
[ONLINE] VAT Treatment of Shipping & Aviation Related Transactions. – 7 May
by: Saviour Bezzina in: Uncategorized
The scope of the session is to identify the main provisions in the Maltese VAT Act Cap.406 of the...