UPCOMING COURSES BY CASTILLE INSTITUTE
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Castille Institute is a team of professionals passionate about fostering professional educational services to practitioners across all levels of specialisations within Finance, IT & Executive.
We strive to facilitate the technical learning and development; raise benchmarks of quality; operate as a one-stop-shop for dedicated and specialised technical training.
We firmly believe that knowledge is key to your success and we are dedicated and committed to help you grow towards meeting your professional aspirations.
Our public courses, developed by practitioners for practitioners, will equip participants with the level of knowledge and understanding expected from today on-going versatile market developments.
Castille Institute is organising a number of courses throughout the months of April, May and June. These courses will be run by both local and/or foreign speakers.
4 April – Compliance Reporting (Graziella Bray)
6 April – The Role of the Company Secretary (Dr Adrian Cutajar)
19 April – Internal Committees: Functions and Powers (Dr Adrian Cutajar)
20 April – The Common Reporting Standard (Dr Kirsten Cassar)
26-27 April – Excel for Professionals: From Foundation to Advanced (Kris Baron)
2, 9, 16, 23 May – Advanced Forex Training (Michel Said)
4 May - Investment Funds Update (Dr Andrew Caruana Scicluna)
10 May - Intellectual Property for the Financial Services (Dr Sharon Xuereb)
18 May – Role of Compliance, MLRO & Risk Officers (Dr Stefan Berry)
25 May - Basics on Shadow Banking (Dr Stefan Berry)
30 May – Excel for Professionals: Pivot Table and Power Pivot (Kris Baron)
15-16 June – Advanced Operations Risk (Richard Barr)
21 June – IFRS09 Financial Instruments: A Practical Perspective for Providers of Financial Services (Robert Ancilleri)
For a full detailed course programme visit our web page on castilleinstitute.com.
A discounted price will be offered to students upon presentation of a valid student card. Registration is subject to availability.
To reserve a seat call Castille Institute on 20933280 or send an email to institute@castilleresources.com.
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OECD Principles for Corporate Governance:
CPE: 3.15hrs
27 August
8.30am until 11.45am
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Key Elements & Principles for Managing Operational Risk:
CPE: 3.15hrs
01 September
8.30am until 11.45am
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6th EU AML Directive: Practical Planning and Implementation:
CPE: 4.7hrs
03 September
8.30am until 1.00pm
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Managing and Leading Teams with the 7 Steps to Success:
CPE: 3.15hrs
10 September
8.30am until 11.45am
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Risk Assessment of Procurement Process, Projects and Contracts:
CPE: 4.7hrs
15 September
8.30am until 1.00pm
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'Going Digital', the new era of Fraud Investigation:
CPE: 4.7hrs
22 September
8.30am until 1.00pm
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Negotiating & Managing Internal Kitchen - with regard to Leadership & HR compliance:
CPE: 3.15hrs
30 September
8.30am until 11.45am
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Transaction Monitoring (for non-banks):
CPE: 4.7hrs
06 October
8.30am until 1.00pm
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In-house Investigations: Skills and Best Practice:
CPE: 4.7hrs
20 October
8.30am until 1.00pm
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Fraud Prevention Management:
CPE: 4.7hrs
27 October
8.30am until 1.00pm
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'Designing Out Corruption' - Addressing company vulnerabilities, clarifying policy:
CPE: 4.7hrs
03 November
8.30am until 1.00pm
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Ethics & Compliance - Assessing Compliance Breaches and Decision-Making :
CPE: 4.7hrs
10 November
8.30am until 1.00pm
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Managing Change; aligning with new trends; meeting challenges in Business:
CPE: 4.7hrs
24 November
8.30am until 1.00pm
