[ONLINE] Identifying, Monitoring & Reporting Suspicious Transactions – 01 July
The session will focus on the transaction monitoring obligations of subject persons, which would...
[ONLINE] Contracts of Employment – an in-depth legal analysis – 03 July
The course will cover the different types of contracts of employment and will analyse in depth the...
[ONLINE] Transferring of a Business: Practical Tax & VAT Perspective – 08 & 15 July
Session 1 :Pre-Introduction: Overview of Business Transfers & Income Tax Considerations in...
[ONLINE] Understanding Digital Operational Resilience Act (DORA) Requirements – 10 July
This course delves into the critical regulatory framework – the Digital Operational Resilience...
[ONLINE] The New AML Regulations – ensuring a Smooth Transition – 24 July
The course will examine the upcoming new AML regulations, also known as ‘The AML Package’...
Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...