Course 136: The Whistleblower Directive – a Maltese Perspective

27-09-2021

Course 315: An Introduction to Securitisation

29-09-2021 — 30-09-2021

Course 308: Anti-Money Laundering

30-09-2021

Course 219: AML/CFT - Spotting the Red Flags

30-09-2021

Course 311: Understanding Trusts

01-10-2021 — 04-10-2021

Course 100: An Introduction to the Financial Markets

04-10-2021 — 07-10-2021

Course 222: Information Security Governance and Information Systems Internal Auditing

05-10-2021

Course 307: Compliance Monitoring and Reporting

06-10-2021

Course 103: Company Law Fundamentals

07-10-2021 — 08-10-2021

Course 210: Beyond Compliance: A Practical Approach to CSR and Business Ethics

12-10-2021 — 13-10-2021