Castille Institute will be running the following courses in April 2018.
Directors: Duties, Responsibilities and Liabilities - 12 April 2018
This training programme focuses on the office of director, the obligations that arise from such a position and potential liabilities of directors of Maltese companies. This programme outlines the main challenges faced by directors in the boardroom and how these challenges out to be tackled.
The main aim of the programme is to provide a good and practical understanding of the legal principles relevant to directors of a Maltese company a practical context to each of them through the use of practical examples, references to the Maltese Companies Act (Cap. 386 of the Laws of Malta) and recent case-law.
Directors: Duties, Responsibilities and Liabilities will be delivered by Adrian Cutajar, a Maltese lawyer by profession focusing extensively on corporate law, regulatory and compliance matters. He acts as compliance officer and company secretary for licence holders authorised by the Malta Financial Services Authority (MFSA) as well as international groups established in Malta. He also acted as company secretary of Global Capital plc., a financial services group (including its Maltese regulated subsidiaries), listed on the Malta Stock Exchange. Adrian holds a doctorate in laws from the University of Malta and a specialisation, at Masters Level, in financial services.
Compliance, Ethics and Anti-Corruption - 25 April 2018
During this training one will learn how to set up an effective ethics and compliance programme in general and an anti-corruption programme in specific. There will be discussions around recent trends and developments, including Dieselgate and the Panama Papers and how do these affect the compliance function.
This programme is targeted towards Compliance Officers, Company Lawyers, Auditors, Consultants, Business Ethics Professionals, Accountants and anyone dealing with Ethics & Compliance.
Compliance, Ethics and Anti-Corruption will be delivered by Geert Vermeulen, a seasoned compliance professional, specialized in establishing and improving ethics and compliance frameworks and programmes, especially in respect of anti-bribery and corruption and trade restrictions. Other specialties include corporate governance, compliance risk assessments and whistleblowing systems and procedures.
For further information or to book a seat contact Castille Institute on 20933280 or send us an email on firstname.lastname@example.org.
Countering Money Laundering: Compliance, Investigation and Management / Module 3: Detection and Investigation - Online Course (Live Session):
8.30am until 5.00pm
Countering Money Laundering: Compliance, Investigation and Management / Module 4: Management and Governance - Online Course (Live Session):
8.30am until 5.00pm
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