[ONLINE] Family Offices in Malta – a Tool for Succession Planning – 11 December
The first part shall discuss the nature of family businesses and the different types of family...
[ONLINE] AML Fundamentals & Red Flags in Financial Institutions – 06 January
Effective compliance monitoring is critical for financial institutions to identify, manage, and...
[ONLINE] Hands-on General Data Protection Regulations (GDPR) for Businesses – 08 January
Hands-on Data Protection for Businesses Module 1: GDPR Fundamentals Objective: Establish a solid...
[ONLINE] Fast & Fair: Decision Making in Recruitment – 15 January
“Fast but Fair” recruitment means speeding up the hiring process while maintaining fairness,...
[ONLINE] Compiling of VAT and Related Forms and dealing with practical VAT Matters – 20 January
This seminar will provide a comprehensive understanding of the process of compiling VAT returns,...
[ONLINE] Microinvest Tax Credit – 22 January
During this 2-hour webinar, we will be discussing the Scheme and the way the business owners can...
[ONLINE] Designing the Compliance Monitoring Programme (CMP) & the Role of the Compliance Officer – 27 January
The session will focus on the Role of the Compliance Officer within a Licensed Entity. The session...
[ONLINE] Insolvency Law: A Dynamic Legal Framework with Opportunities for Practitioners – 29 January
This session will provide an overview of the ongoing discussions surrounding the proposed...
Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...