Category Archives: Courses

Causa Mortis Procedures : Steps to be followed after the Death of a Person

This course will not only give you an overview of the law regulating succession, whether testate or intestate, but will also provide an in-depth analysis of the novelty of trusts and foundations in the testamentary field. Continue reading

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Anti-Money Laundering: What Every Director Should Know

During this session, we shall be exploring legislative and regulatory initiatives in Malta, in the EU, and globally with regards to the role and responsibilities of Directors and MLROs Continue reading

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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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Customer Due Diligence

The aim of the course is for participants to clearly understand: The AML-CFT regulatory framework; the process of Customer Due Diligence and the Circumstances which may lead to filing a suspicious transaction report. Continue reading

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DLT Malta: Thoughts from the Blockchain Island

A book sponsored by ILS Continue reading

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The New EU Regulations on Matrimonial Property Regimes and Registered Partnerships – An Introduction to the Practitioner

On the 29th January 2019 two new EU Regulations came into force. Both are a welcome addition to the Successions Regulation. Continue reading

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Payment Services Course

The ideal course for professionals working within the payment services industry, with particular reference to those arising under the PSD2, the Financial Institutions Act and the Prevention of Money Laundering Act. Continue reading

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Compliance in Blockchain

Focusing on compliance, this course will provide you with the knowledge and tools needed to develop new and adapt existing policies and processes for the Blockchain industry. Continue reading

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