Monthly Archives: September 2019

The Duties of Directors

This session is for persons who will be offering their services to act as directors, corporate service providers and persons wishing to familiarise themselves further with the role of a director of Maltese limited liability companies. Continue reading

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Company Law Course

This 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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The New FIAU Implementing Procedures – The Challenges Ahead

This course will provide the new FIAU Implementing Procedures with fresh challenges to AML-CFT Risk and Compliance Functions and an insight of the major changes of these new Procedures. Continue reading

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