[ONLINE] DAC 6/Mandatory Disclosure Rules (MDR) Obligations-An overview – 6 December
This 2-hr practical webinar will delve into the DAC 6 reporting obligations in general. The...
[ONLINE] VAT Grouping – 15 December
The scope of the session is to first give an overview of the VAT Grouping concept together with...
[ONLINE] Customer Due Diligence (Part 1 and 2) – 12 & 17 January 2023
CUSTOMER DUE DILIGENCE PART 1 : One of the main pillars in preventing money laundering and funding...
[ONLINE] FATCA and CRS Compliance Obligations for Financial Institutions -19 January
This webinar will cover registration, due diligence and reporting obligations which are...
[ONLINE] Effective Communication: the Key to Change & Success- 24 January 2023
In today’s competitive jobs market, communication skills are highly sought after, with recruiters...
[ONLINE] AML/CFT vs. GDPR: a Fundamental Tug-of-War? – 26 January & 2 February 2023
In order to comply with their obligations under AML/CFT rules, subject persons are required to...
[ONLINE] Discrimination, Sexual Harassment and Victimization @ the Workplace – 31 January
During the session participants will primarily be given an overview of what constitutes...
[ONLINE] Recruitment, Interview and Staff Retention Course – 3, 8 & 14 February 2023
The objective of this short course is not only to help leaders master the art of recruiting the...
[ONLINE] MicroInvest Tax Credit – 7 February 2023
This session aims at discussing the MicroInvest Scheme and the way the business owners can make the...
[ONLINE] Foundations, Associations & the Register of Beneficial Owners – 22 February 2023
During the first Part, we shall be discussing the Main Register, namely (i) The various types...