[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] A Personal Guide to the Taxation of Cryptocurrency Assets – 13 January
Crypto currencies and tokens continue providing opportunities for both wealth creation and day...
[ONLINE] TRA 107 – Capital Expenditure or Intellectual Property Rights – 14 January
A 90-minutes practical session on the completion of TRA 107 including applying accelerated...
[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...
[ONLINE] En Commandite & En Nom Collectif: A detailed analysis of Maltese Commercial Partnerships – 03 February
This 2-hour session provides a comprehensive understanding of En Commandite and En Nom Collectif...