Category Archives: Courses

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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Introduction to Blockchain: Legislation in Malta

Interested in blockchain? Learn from the experts how Malta deals with this revolutionary technology.
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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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The Law of Succession: An Overview of the law governing the Transmission of an Estate Causa Mortis

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

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IDD: CPD Training Programme

GANADO Advocates, in collaboration with MIMA, are organising a 6-session training programme covering a number of topics relating to the Insurance Distribution Rules. This programme qualifies as structured CPD training. Continue reading

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Minute Taking

This session sets out the legal requirements for all companies in Malta in connection with minutes of Directors’ and Shareholders’ meetings regulated by the MFSA and will also get the benefit of handy hints and tips for enhancing your minute-taking. Continue reading

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