[ONLINE] Directors’ Law & Compliance – 22 September
This practical training examines corporate governance and board-level decision-making within the...
[ONLINE] Building and Implementing a Compliance Monitoring Programme – 24 September
Effective compliance monitoring is critical for financial institutions to identify, manage, and...
[ONLINE] Malta: Setting the Standards in Maritime & Yachting services – 29 September
Join us for an insightful two-hour webinar exploring how Malta has established itself as a global...
[ONLINE] Sanctions & Adverse Media Screening – Regulatory Requirements & Best Practices – 01 October
Analysing regulatory expectations and highlighting best practices for effective adverse media and...
[ONLINE] Understanding Social Security Benefits in Malta – Updates & Developments – 06 October
Navigating social security benefits can be complex—but it doesn’t have to be. Join us for an...
[ONLINE] Trusts, Taxation and VAT: Key Principles, Pitfalls and Planning Opportunities – 08 & 13 October
Trusts are increasingly used in estate planning, asset protection, and international structuring,...
[ONLINE] Money Laundering & Tax Evasion: Understanding the Mechanisms, Risks, and Compliance Strategies – 15 October
Financial crime continues to evolve in sophistication and scale, posing significant risks to...
[ONLINE] ESG Fundamentals – Building a Sustainable Future – 20 October
This two-hour session will provide an understanding of the foundational principles of ESG –...
[ONLINE] AML in Action: Identifying, Monitoring & Reporting Suspicious Transactions – 22 October
In an era of increasing regulatory scrutiny and sophisticated financial crime, organizations must...
[ONLINE] Artificial Intelligence (AI) Regulations & the EU’s AI Act – Updates & Developments – 29 October
Artificial Intelligence is transforming economies and societies worldwide, raising urgent questions...