Annual International Tax Conference
Castille Institute organised its second Annual Tax Conference last week at the Intercontinental Hotel, Malta.
Who participated?
The International Tax Conference focused on a number of recent initiatives of relevance for practitioners in this field. Castille had the pleasure to welcome Aldo Farrugia, Director General (Legal & International), Office of the Commissioner for Revenue. Following Mr Farrugia’s opening speech, there were short presentations by Nicky Gouder (ARQ Group), Osarugue Obayuwana (Tax Advisor KPMG), Niklas Schmidt (Wolf Theiss) and Chris Borg (Deloitte).
Panel Discussion
There was also a Panel Discussion which was moderated by Nicky Gouder (ARQ group). Panel members Niklas Schmidt (Wolf Theiss), Luana Scicluna (ARQ Group), Mark Galea Salomone (Camilleri Preziosi) and Rachel Galea (Deloitte) discussed ‘BEPS: Implementation in Practice’.
Want to be the first to know about the 2018 International Tax Conference? Subscribe to our Weekly Newsletter by forwarding you contact details 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
