Category Archives: Courses

ICO: Due Diligence and Evaluation

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

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

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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Complying with MiFID II : Practical Considerations

This course is aimed at identifying the key concepts introduced by MIFID II with emphasis on the practical implementation of new regulatory requirements. Continue reading

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GDPR & Employment

This session is to provide a high-level review of the key points of the General Data Protection Regulations & to understand the implications of GDPR implementation for Employers and HR Managers. 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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Resolutions

The session will be of particular interest to company secretaries, lawyers, for the drafting of resolutions and staff carrying out supporting legal and corporate administrative duties Continue reading

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GDPR and the Notarial Profession: Data Protection Obligations and Practical Implications

This seminar shall provide an overview of the GDPR, highlighting the main obligations it imposes as regards processing of personal data and how these impact the notarial profession. Continue reading

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GDPR & Employment

This session is to provide a high-level review of the key points of the General Data Protection Regulations & to understand the implications of GDPR implementation for Employers and HR Managers. Continue reading

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GDPR & Employment

This session is to provide a high-level review of the key points of the General Data Protection Regulations & to understand the implications of GDPR implementation for Employers and HR Managers. Continue reading

Posted in Courses | Comments Off on GDPR & Employment