Monthly Archives: August 2018

Security: Understanding Mechanisms to Secure Obligations

This course is will focus on the main mechanisms available under Maltese Law to secure obligations and on the traditional modes of security and on their use in everyday banking transactions. Continue reading

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Company Law Course

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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Customer Due Diligence

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

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The Role and Obligations of the MLRO

The session is to focus  on the role of an MLRO  with special emphasis being made on the new  obligations  as a result of the introduction of the latest Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). Continue reading

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