Monthly Archives: January 2014

Demystifying the Maltese Courts with particular reference to the giving of evidence

This session will provide an overview of Maltese Court Procedure and will provide participants with an understanding of the importance of giving evidence, witness, statements and the drafting court expert reports. Continue reading

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Regulatory Compliance for Investment Services Providers – Practical Considerations

This course will focus on the procedures, checks and arrangements which Compliance Officers must put in place in order to ensure compliance with MFSA Rules. It will also cover practical aspects relating to compliance with MFSA Rules. Continue reading

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