Monthly Archives: June 2011

Understanding Anti Money Laundering and Counter Terrorist Financing and an Overview of the FIAU ‘Implementing Procedures’

The FIAU has recognised this course as suitable AML/CFT training within the parameters of the PMLFTR for MLROs (and other employees) and this course will also be given positive consideration by the MFSA in assessing the competence of employees of licence holders/applicants. Continue reading

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Aviation

Following the coming into force of the Aircraft Registration Act (Act VIII of 2010), ILS is organising a series of eight specialised lectures on Aviation. Continue reading

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The Law of Succession : An Overview of the Law governing the Transmission of an Estate Causa Mortis

This course will not only give you an overview of the law regulating succession, whether testate or intestate, but will also provide an in-depth analysis of the novelty of trusts and foundations in the testamentary field.

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