Some of our Seminars
[ONLINE] Governance & Culture: Meeting Regulatory Expectations – 05 November
An effective AML/CFT framework is underpinned not only by policies and procedures, but by strong...
[ONLINE] Preparing for CfTC Audits and Information Requests – 10 November
The Income Tax Management Act and associated local laws grant the Commissioner for Tax and Customs...
[ONLINE] Company’s Guide for Onboarding an Employee – 12 November
This seminar offers practical guidance on the legal and administrative aspects of hiring and...
[ONLINE] AML Basics in CAPS (Crypto-Asset Service Providers) – 17 November
The rapid growth of crypto-assets has brought increased regulatory scrutiny, placing Crypto-Asset...
[ONLINE] The Obligations of Administrators of Foundations & Associations in Malta – 19 November
This webinar provides a comprehensive overview of the legal, regulatory, and fiduciary obligations...
[ONLINE] Hiring Foreign Nationals in Malta: Work Permits, Immigration & Practical Considerations – 24 November
This 2.5-hour webinar will provide a practical overview of the Maltese framework applicable to...
[ONLINE] The Essentials of Customs & Excise Duty – 25 November
This webinar provides a practical introduction to the fundamental principles of customs and excise...
[ONLINE] NIS2 in Practice: Building Cybersecurity Compliance – 01 December
By completing NIS2 in Practice: Building Cybersecurity Compliance, participants will gain the...
[ONLINE] From National Risk to Business Risk: Translating NRA Findings into the BRA and Governance Framework – 02 December
This practical CPD session provides participants with a structured approach to interpreting the NRA...
[ONLINE] The Regulatory Framework for Corporate Service Providers (CSP Rule book) – 12 January
Corporate Service Providers (CSPs) operate within an increasingly detailed regulatory framework,...
[ONLINE] Excel Efficiency – 14 January
This webinar in Excel efficiency is designed to transform participants from novice users into...
[ONLINE] iGaming Accounting: An Introductory Overview – 19 January
This course is a friendly introduction to gaming accounting in Malta. We’ll walk through the...
