[ONLINE] The Regulatory Framework for Corporate Service Providers (CSP Rule book) – 12 January
Corporate Service Providers (CSPs) operate within an increasingly detailed regulatory framework,...
[ONLINE] Excel Efficiency – 14 January
This webinar in Excel efficiency is designed to transform participants from novice users into...
[ONLINE] iGaming Accounting: An Introductory Overview – 19 January
This course is a friendly introduction to gaming accounting in Malta. We’ll walk through the...
[ONLINE] Unravelling the Implementing Article 32 Sanctions Compliance Requirements issued by the Sanctions Monitoring Board – 21 January
This webinar will provide participants with a structured and practical overview of the new...
[ONLINE] VAT on Immovable Property – 26 January
During this session, we will examine the principal VAT provisions relating to immovable property...
[ONLINE] From Penalties to Prevention: A Practical Guide to AML Compliance – 28 January
This lecture focuses on the most frequent FIAU administrative penalties issued in 2026. Attendees...
[ONLINE] Customer Care Excellence: Turning Customers into Long-Term Clients – 02 February
This presentation focuses on customer care excellence and the strategies businesses can use to turn...
[ONLINE] Company Officers at Risk: Understanding Personal Liability under Maltese Law – 04 February
The role of a company officer brings with it various responsibilities. In turn, officers are at...
[ONLINE] Residencial & Commercial Leases in Malta: Understanding the Legal Framework & Practical Implications – 11 February
This 2-hour session provides a comprehensive overview of the legal aspects of residential and...
[ONLINE] AML Fundamentals: Money Laundering and Terrorist Financing Risks (Understanding the foundations of AML/CFT and how financial crime risk arises in practice) – 16 February
This session will focus on the practical application of CDD, particularly the identification...