[ONLINE] Governance & Culture: Meeting Regulatory Expectations – 05 November
An effective AML/CFT framework is underpinned not only by policies and procedures, but by strong...
[ONLINE] Preparing for CfTC Audits and Information Requests – 10 November
The Income Tax Management Act and associated local laws grant the Commissioner for Tax and Customs...
[ONLINE] Company’s Guide for Onboarding an Employee – 12 November
This seminar offers practical guidance on the legal and administrative aspects of hiring and...
[ONLINE] AML Basics in CAPS (Crypto-Asset Service Providers) – 17 November
The rapid growth of crypto-assets has brought increased regulatory scrutiny, placing Crypto-Asset...
[ONLINE] The Obligations of Administrators of Foundations & Associations in Malta – 19 November
This webinar provides a comprehensive overview of the legal, regulatory, and fiduciary obligations...
[ONLINE] The Essentials of Customs & Excise Duty – 24 November
This webinar provides a practical introduction to the fundamental principles of customs and excise...
Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...