Course 138: The Risk Management Function: A Practical Implementation for Corporate Service Providers

17-01-2022

Course 307: Compliance Monitoring and Reporting

17-01-2022

Course 226: GDPR and Data Protection - Practical Issues and Best Practice

19-01-2022 — 20-01-2022

Course 135: Corporate Sustainability

21-01-2022

Course 213: Benefits of Being a US Qualified Intermediary

24-01-2022

Course 235: AML/CFT Risk: The Link between the BRA, CRA and the JRA

25-01-2022

Course 210: Beyond Compliance: CSR and Business Ethics for Sustainable Success

25-01-2022

Course 308: Anti-Money Laundering

26-01-2022

Course 236: AIFMD - The Maltese Perspective

27-01-2022 — 28-01-2022

Course 100: An Introduction to the Financial Markets

31-01-2022 — 04-02-2022