[ONLINE] Dealing with High Risk & Non-Reputable Jurisdictions- 8 February 2022

by: Elizabeth Borg in:

More often than not, the terms ‘High-Risk’ and ‘Non-Reputable’ countries are often used...

[ONLINE] Source of Wealth vs. Source of Fund – A Practical Approach- 3 March 2022

by: Elizabeth Borg in:

Establishing and understanding a customer’s Source of Wealth (SOW) and Source of Funds (SOF)...

[ONLINE] FATCA & CRS An Overview- 15 February 2022

by: Luisa Gauci in:

This webinar will cover the basics Financial Institutions need to know about their FATCA and CRS...

[ONLINE] Tax Evasion v Tax Avoidance- 17 February 2022

by: Malcolm Ferrante in:

Every country is increasing their efforts in ensuring they collect their fair amount of taxes on a...

[ONLINE] How to attract Candidates in a Candidate Shortage Environment- 22 February 2022

by: Emanuel Zammit in:

During this seminar the participants will come to understand better the issue of candidate shortage...

[ONLINE] VAT Treatment of Cross-Border Transactions- 23 February 2022

by: Saviour Bezzina in:

Cross Border Transactions give rise to new scenarios wherein one is not fully aware of the correct...

[ONLINE] AML/PMLFTR Implementing Record Keeping – 8 March 2022

by: Isabel Pawney in:

The aim of this seminar is to revise and discuss the record keeping obligations of Subject Persons...

[ONLINE] Refining the Recruitment Process – 17 March

by: Emanuel Zammit in:

During this workshop, the participants will go through the emotions and techniques of the...

[ONLINE] Taxation of Trusts – 22 March

by: Jeanette Calleja Borg in:

Malta has established itself as a reputable trust jurisdiction and the number of authorized...

[ONLINE] The Process of Reliance vs The Process of Outsourcing- 24 March

by: Elizabeth Borg in:

During this one-hour workshop, the participants will be discussing the difference between the...