[ONLINE] Discrimination, Sexual Harassment and Victimization @ the Workplace – 2 September 2020

by: Charlotte Camilleri in:

During the session participants will primarily be given an overview of what constitutes...

[ONLINE] Client Profile and Transaction Monitoring: Case Studies – 15 September

by: Lesley Ann Baldacchino, Kurt Spiteri Lucas & Jeanelle Ellul in:

During this seminar we will  be dealing with Transaction monitoring as an Anti-Money Laundering...

[ONLINE] Analysing Trust Scenarios –Identifying & Mitigating Risks – 22 September 2020

by: Patrick Spiteri & Liana Micallef in:

During this seminar we will be going through a number of case scenarios involving Trusts and...

[ONLINE] Social Media for Accountant, Auditors and Professionals – 6 October 2020

by: Alex Falzon in:

Social media is a powerful tool that allows businesses to support their professional activities. It...

[ONLINE] Incorporation and Re-domiciliation of Companies – 13 October 2020

by: Dr Geraldine Spiteri Lucas and Dr Damian Casssar in:

During this seminar the speakers will delve into the incorporation of various commercial...

[ONLINE] Forensic Accounting – 15 October 2020

by: Monique Agius in:

The realities of a super-swift digital age, with cyber crime and hackers, have increased the stakes...

[ONLINE] The Board of Directors – Its Roles, Responsibilities and Members – 20 October 2020

by: Jean Noel Cutajar in:

Company boards of directors exist because they are an optimal response to the conflicts of interest...

[ONLINE] Tax & VAT Requirements for Self-Employed Individuals – 27 & 29 October 2020

by: Jeanette Calleja Borg in:

These seminars are designed to assist anybody who has decided venture in self-employment and would...