Monthly Archives: February 2021

Online: Understanding and Managing AML-CFT Risks

This session will help participants to identify risk gaps and will be better equipped on how to address these issues. Continue reading

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Online: 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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Online: Demystifying the Maltese Courts with particular reference to the giving of evidence

This session will provide an overview of Maltese Court Procedure and will provide participants with an understanding of the importance of giving evidence, witness statements and the drafting of court expert reports. Continue reading

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