[ONLINE] Jurisdictional Risk in Practice: Moving Beyond Country List to a Defensible AML/CFT Risk assessment – 25 February
This practical CPD course examines how subject persons can develop a more meaningful and defensible...
[ONLINE] Building High-Performance Teams: The Manager’s Toolkit for Motivation, Communication and Performance – 02 March
The session begins by examining what distinguishes a high-performing team from an ordinary work...
[ONLINE] Accelerate Your Growth: Unlocking Support through MicroInvest and the Business Development Scheme – 04 March
During this session, participants will gain a practical understanding of how these measures can...
[ONLINE] Malta VAT & Article 12: Cross-Border Services, Reverse Charge and Compliance – 09 March
This practical seminar focuses on Article 12 VAT registration in Malta, explaining its purpose,...
[ONLINE] The Risk-Based Approach: Understanding and Assessing AML/CFT Risk – 11 March
Risk assessments drive the level of due diligence, monitoring and oversight applied in practice. A...
Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...