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INTERNATIONAL PAYMENTS (Day 1 of 2):
CPE: 9.0hrs
08 July
8.00am until 5.00pm
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INTERNATIONAL PAYMENTS (Day 2 of 2):
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CORPORATE GOVERNANCE:
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TRADE BASED MONEY LAUNDERING (TBML) DETECTION & PREVENTION:
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PROFILING AND PREVENTING INSIDER CRIME THREATS:
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SALES AND NEGOTIATIONS (Day 1 of 2):
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SALES AND NEGOTIATIONS (Day 2 to 2):
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COMPANY LAW IN MALTA:
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TAMING THE ELECTRONIC TIGER - MANAGING RISKS IN ELECTRONIC BANKING (Part 1 of 2):
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TAMING THE ELECTRONIC TIGER - MANAGING RISKS IN ELECTRONIC BANKING (Part 2 of 2):
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FINANCIAL ANALYSIS - INSPIRING CASES, ANALYSING COMPANIES - Day 1: