Monthly Archives: September 2015

Company Law Course

Posted on September 18, 2015

The course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law. Continue reading →

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Anti-Money Laundering & Combating Funding of Terrorism: A walk-through for the day-to-day practitioner

Posted on September 14, 2015

These sessions will tackle the main obligations of the AML-CFT regime in Malta, consisting of Customer Due Diligence, Risk Assessment and Risk Management, Record Keeping and Reporting Procedures. Continue reading →

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Online Legal Information Resources

Posted on September 14, 2015

The session is open to new law students and persons already in employment who have to refer to legal resources during their daily work and need guidance on where to find the required information. Continue reading →

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