Monthly Archives: May 2018

ICO: Due Diligence and Evaluation

Posted on May 24, 2018

COMING SOON … register your interest | send an email to info@ils.com.mt Continue reading →

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The New Legislative Framework relating to Blockchain and Crypto Currencies

Posted on May 23, 2018

This seminar seeks to review the aforementioned Bills in order to bring attendees up to date on the detail of the new legislative framework in this sector. Continue reading →

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Customer Due Diligence

Posted on May 17, 2018

The sessions will cover the Customer Due Diligence (CDD) by a subject person in terms of the current Prevention of Money Laundering & Funding of Terrorism Regulations & risk based approach that needs to be undertaken by the subject person in the CDD process. Continue reading →

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Privacy Policy

Posted on May 11, 2018

This privacy policy outlines how ILS uses and retains your personal data when you subscribe to the ILS mailing list. Data collected ILS collects the following information when you register to attend a course: First name and surname ID number … Continue reading →

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