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AML & CFT - CRIMINAL TRENDS: FACTS YOU ARE PRESUMED TO KNOW (Part 3 of 4):
CPE: 3.7hrs
25 January
1.30pm until 5.00pm
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INTERVIEWING SKILLS - ADVANCED:
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AML & CFT - TERRORISM AND TERRORIST FINANCING (Part 4 of 4):
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EU DIRECTIVES’ IMPACT ON ACCOUNTING AND AUDITING IN MALTA:
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IMPLEMENTING PSD2: A YEAR ON:
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MINUTE WRITING:
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BUSINESS CONTINUITY:
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INTRODUCTION TO RISK MANAGEMENT FOR NON-SPECIALISTS: A STRATEGIC AND DIGITAL APPROACH:
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MANAGING EQUALITY AND PROMOTING DIVERSITY:
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INTERNAL CONTROL SYSTEMS: COMPLIANCE, MLRO AND RISK (Part 1 of 2):
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RISK MANAGEMENT AND THE LINES OF DEFENCE (Part 2 of 2):
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COMPANY SECRETARY - REGULATED AND LISTED ENTITIES:
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EU LAW: THE ESSENTIALS (Part 1 of 2):
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PREVENTING WORKPLACE HARASSMENT:
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EU LAW: THE BASICS ON FINANCIAL SERVICES (FINSERV) (Part 2 of 2):
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COMPANY SERVICE PROVIDERS AND ONGOING OBLIGATIONS:
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HEALTH AND SAFETY AT THE WORKPLACE - AN OVERVIEW:
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FINTECH: THE EUs REGULATORY PERSPECTIVE:
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AN INTRODUCTION TO BLOCKCHAIN TECHNOLOGY IN THE BUSINESS INDUSTRY:
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MANAGING TEAMS (Day 1 of 2):
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MANAGING TEAMS (Day 2 of 2):
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DATA PROTECTION AND GDPR: A YEAR ON (Part 1 of 2):
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WELCOME TO THE E-PRIVACY REGULATION (Part 2 of 2):
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INTERNATIONAL PAYMENTS (Day 1 of 2):
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INTERNATIONAL PAYMENTS (Day 2 of 2):
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DIRECTORS - DUTIES, RESPONSIBILITIES AND LIABILITIES:
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IFRS3 - BUSINESS COMBINATIONS:
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WORK-LIFE BALANCE AND WORKPLACE FLEXIBILITY:
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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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EUs DIGITAL SINGLE MARKET: THE ESSENTIALS (Part 1 of 2):
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CORPORATE GOVERNANCE:
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EUs DIGITAL SINGLE MARKET: FOCUS ON CYBERSECURITY (Part 2 of 2):
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TRUSTS AND TRUSTEES IN MALTA:
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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):