Category Archives: Courses

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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ICO: Due Diligence and Evaluation

This workshop is designed to give you a cohesive overview and understanding about what are the critical success factors and necessary conditions for a legitimate and winning ICO. 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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