[ONLINE] DAC 6/Mandatory Disclosure Rules (MDR) Obligations-An overview – 6 December

by: Luisa Gauci in:

This 2-hr practical webinar will delve into the  DAC 6 reporting obligations in general. The...

[ONLINE] VAT Grouping – 15 December

by: Saviour Bezzina in:

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

by: Elizabeth Borg in:

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

by: Frans Borg in:

  This webinar will cover registration, due diligence and reporting obligations which are...

[ONLINE] Effective Communication: the Key to Change & Success- 24 January 2023

by: Frans Borg in:

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

by: Dr. Rakele Cini & Dr. Karl Sammut in:

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

by: Charlotte Camilleri in:

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

by: Emanuel Zammit in:

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

by: Jeanette Calleja Borg in:

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

by: Maria Schembri in:

During the first Part, we  shall  be discussing the Main Register, namely  (i) The various types...