Course calendar
Courses in August 2019 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Courses in September 2019 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Courses in October 2019 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Courses in November 2019 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Courses in December 2019 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Courses in January 2020 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Monthly Archives: October 2013
Aspects of Registration of Vessels under the Malta Flag
The course aims to give an introductory overview of the various aspects that relate to ship registration in Malta and the related industry. Continue reading
Posted in Courses
Comments Off on Aspects of Registration of Vessels under the Malta Flag
Understanding Anti Money Laundering and Counter Terrorist Financing, Subject Person’s Obligations 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). This course will also be given positive consideration by the MFSA in assessing the competence of employees of licence holders/applicants. Continue reading
Posted in Courses
Comments Off on Understanding Anti Money Laundering and Counter Terrorist Financing, Subject Person’s Obligations and an Overview of the FIAU ‘Implementing Procedures’
