Cancellation Policy

by: Frans Borg in:

With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...

[ONLINE] Being of service, in the service industry -5 December

by: Greta Rapinett in:

 Although we recognise the importance of the service industry, this is not often demonstrated...

[ONLINE] The Relocation to Malta: A Practical Guide from Employment, Immigration and TAX 29 November

by: Charlotte Attard & Joselyn Teuma in:

 Our speakers will provide a comprehensive overview of the relocation process, including detailed...

[ONLINE] Application of GDPR: Practical Consideration for Businesses – 9 January

by: Joseph Cachia Fenech Gonzi in:

During this two-hour online webinar Dr Josef Cauchi Fenech Gonzi will delve into     practical...

[ONLINE] Taxation of Trusts – 11 January

by: Jeanette Calleja Borg in:

Seminar Description    Malta has established itself as a reputable trust jurisdiction and...

[ONLINE] AML/CFT vs GDPR: A Regulatory Tug of War – 16 & 18 January

by: Dr. Rakele Cini & Dr. Karl Sammut in:

In order to comply with their obligations under AML/CFT rules, subject persons are required to...

[ONLINE] Artificial Intelligence and its proposed Regulation under the AI Act – 23 January

by: Dr. Gianluca Busuttil in:

The AI Act is currently being negotiated at Commission level, and is expected to become law on or...

[ONLINE] Business Risk Assessment – 25 January

by: Elizabeth Borg in:

During this 2-hour session we will the discussing the Business Risk Assessment as a  process...

[ONLINE] Microinvest Tax Credit – 30 January

by: Jeanette Calleja Borg in:

During this webinar, we will be discussing the Scheme and the way the business owners can make the...

[ONLINE] Tax AML: An Overview of Key Tax Evasion Typologies – 01 February

by: Dr. Gianluca Busuttil in:

Tax AML is more relevant than ever because the FIAU has, in its AML/CFT supervisory plan for 23-24,...

[ONLINE] Subject Persons Dealing with PEPs – 8 February

by: Rakele Cini in:

 The term “Politically Exposed Person” (PEP) is constantly in the news and on the mind of...

[ONLINE] Distribution of Profits – 20 February

by: Luisa Gauci in:

This webinar will cover tax accounting and the tax implications on distribution of profits to...

[ONLINE] Reviewing applicant’s CVs – 29 February

by: Emanuel Zammit in:

Understanding a candidate’s profile goes beyond reading the job titles. Analysing the time frames...

[ONLINE] VAT Refresher Course – 05, 07 & 09 March

by: Saviour Bezzina in:

This course is intended to provide professionals, students and accounting staff with an extensive...

[ONLINE] Customer Due Diligence & AML Transaction Monitoring – 06 & 13 March

by: Elizabeth Borg in:

During Session 1 we will be discussing Customer Due diligence delving into how to (i) adopt sound...