Monthly Archives: March 2020

Online: The Role of the MLRO

Posted on March 2, 2020

The main objective of the session is to focus on the obligations of the MLRO. Continue reading →

Posted in Courses | Comments Off

Upcoming courses
- Online: Understanding and Managing AML-CFT Risks (Apr 2021)
- Online: Demystifying the Maltese Courts with particular reference to the giving of evidence (May 2021)
Course calendar
- Courses in April 2021
  
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- Courses in May 2021
  
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- Courses in June 2021
  
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- Courses in July 2021
  
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- Courses in August 2021
  
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- Courses in September 2021
  
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