Training Courses

Course 324: CSP Regulatory Obligations – focus on CSP rulebook and MFSA guidance notes

Date: 22-01-2025 to 22-01-2025 Time:09:30 AM Course Duration:2 Hours Venue:Online Key Subject Category 1:Regulations Key Subject Category 2:General Overview:

CSP Rulebook Session

This session will cover the salient aspects of the CSP Rulebook published by the Malta Financial Services Authority, together with updates made to this Rulebook in 2024. Detailed analysis and discussions will also take place regarding MFSA’s Code of Corporate Governance, and the various guidance notes, circulars, FAQs published by the MFSA in relation to CSPs.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 100: An Introduction to the Financial Markets

Date: 22-01-2025 to 24-01-2025 Time:09:00 AM Course Duration:9 Hours Venue:Online Key Subject Category 1:General Key Subject Category 2:Capital Markets Overview:

Participants will learn the basic investing concepts, the many different variations of traditional investments available and which type of investments are most suitable for their needs. The course will delve into the history of the capital markets, their role in the economy, the different types of markets, and the activities of exchanges. Participants will also learn about the difference between bonds and equities, what they are, their special characteristics and terminology, how they are priced and the risks of owning such investments. Students will also learn about various investment styles such as value, growth, and fund investing. Students will be taught how to and why they should take a critical look at all investing options based on sound risk/reward assumptions.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 151: Blockchain and Crypto

Date: 23-01-2025 to 24-01-2025 Time:09:00 AM Course Duration:2 Hours Venue:Online Key Subject Category 1:Crypto Key Subject Category 2:General Overview:

This seminar will discuss the topic of blockchain technologies as part of decentralized networks for newcomers to the subject. It will address how blockchain technologies fundamentally work, what different functions and modes of operation exist, and what role different types of blockchain assets (tokens) play when it comes to securing data on the one hand or performing financial transactions (in the form of cryptocurrencies) on the other. The seminar will also delve into the area of cryptocurrencies. We will outline the most important cryptocurrencies, which asset class they are to be classified under, how the purchase, sale and trading of cryptocurrencies works and what red flags exist when one deals with these instruments, especially as a beginner. Finally, the opportunities, challenges, perils and risks associated with the topic of blockchain technologies will be discussed.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 167: Generative Artificial Intelligence

Date: 31-01-2025 to 31-01-2025 Time:09:00 AM Course Duration:2 Hours Venue:Online Key Subject Category 1:General Key Subject Category 2:Cyber Security Overview:

Immerse yourself in the innovative world of Artificial Intelligence (AI) with this engaging 2-hour course, “AI: An Exploration into ChatGPT and Midjourney.” This course aims to provide a robust understanding of the fundamental concepts of AI, with a special focus on Generative AI. Participants will gain valuable insights into the transformative power of Generative AI algorithms such as ChatGPT by OpenAI and Midjourney through the examination of the latest advancements and future trends. These ground-breaking technologies are shaping diverse professional fields, from Human Resources and Marketing to Education. The interactive session is designed to foster a deeper comprehension of how Generative AI can be tailored to address specific professional requirements of our participants. Attendees will depart with an enriched understanding of Generative AI, its real-world applications, its opportunities, risks, and challenges.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 244: Systems Thinking and the Interconnectedness with the ESG Framework

Date: 03-02-2025 to 03-02-2025 Time:09:00 AM Course Duration:3 Hours Venue:Online Key Subject Category 1:General Key Subject Category 2:General Overview:

Throughout this course, we will explore and navigate through the key aspects of the three dimensions of ESG: Environmental, Social, and Governance. The main themes to be discussed encompass the importance of aligning ESG considerations with the overall business strategy, stakeholder engagement, risk management, and adherence to sustainability standards by adopting the ‘Systems Thinking’ approach. Integrating systems thinking into the ESG framework enhances the ability to navigate complexity and develop sustainable solutions. By understanding the intricate web of relationships and interdependencies within systems, ESG professionals can create more effective strategies that address the multifaceted challenges of sustainability.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 127: Understanding Corporate Risk and Crisis Management

Date: 04-02-2025 to 04-02-2025 Time:09:00 AM Course Duration:3 Hours Venue:Online Overview:

This course will address the corporate risk management  process and will help participants to design, implement  and establish a proactive and dynamic risk management  model. This will place their organisation in a better  position to identify, avoid and mitigate potential risks that  exist in every organisation’s internal as well as external  environments. Discussions will also focus on how to  build a strong corporate risk management culture, and  help attendees to learn the basis on which they should  prioritise the various risks.    

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 101: An Introduction to Funds and ETFs

Date: 05-02-2025 to 07-02-2025 Time:09:00 AM Course Duration:7.5 Hours Venue:Online Key Subject Category 1:Funds Key Subject Category 2:General Overview:

Open-ended funds and Exchange Traded Funds (ETFs) have become very popular, cost-effective and efficient ways for investors to build diversified portfolios. Funds are widely used by investors and include a wide variety of assets including bonds equities, real-estate and commodities. This course will focus primarily on the different types of funds available to investors ranging from Exchange Traded Funds (ETFs), to open-ended and closed-ended funds. The course will contrast ETFs versus traditional funds, differentiate between active and passive management, explain the prospectus, expense ratios and other key points.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 119: Investing Essentials: Building a Diversified Portfolio

Date: 06-02-2025 to 07-02-2025 Time:09:00 AM Course Duration:4 Hours Venue:ONLINE Key Subject Category 1:Legal Issues Key Subject Category 2:General Overview:

This four-hour course is perfect for individuals seeking to enhance their investing expertise and build a well-rounded understanding of key investment concepts. Participants will gain practical insights into constructing a diversified portfolio tailored to their financial goals. Topics include an introduction to asset classes like stocks, bonds, and funds; the importance of diversification to minimize risk and maximize returns; and strategies for creating balanced portfolios. The course also explores the advantages of ETFs and index funds, diversification across geographies and sectors, and ways to avoid common investment pitfalls. Practical examples and virtual trading exercises will reinforce the concepts learned.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 324: The Role of the Board

Date: 12-02-2025 to 14-02-2025 Time:01:30 PM Course Duration:7.5 Hours Overview:

Participants will gain a clear and focused understanding of the key role of directors and corporate secretaries in the management and administration of the company. Today, directors are being constantly evaluated and scrutinised by regulators and shareholders and is therefore essential directors appreciate the responsibility of the office, their duties, rights, obligations and the relationship with other stakeholders within the company. Participants will also be exposed to the liability directors face in the event of a breach or non-compliance with any applicable law. Recent judgments will also be considered. This course will also emphasise on corporate governance principles, best practices and the interpretation of various provisions of the Companies Act.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 207: ESG: Sustainable Finance

Date: 18-02-2025 to 18-02-2025 Time:09:00 AM Course Duration:3 Hours Venue:Online Key Subject Category 1:Regulations and Compliance Overview:

This course explores the intersection of Environmental, Social, and Governance (ESG) factors with sustainable finance, focusing on how ESG considerations are shaping the future of investment and financial markets. Participants will learn about the growing importance of sustainable finance in addressing global challenges such as climate change, social inequality, and corporate governance. The course will cover key topics such as ESG investment strategies, green bonds, sustainable financing models, and the regulatory landscape. Attendees will gain practical insights into how ESG factors can be integrated into financial decision-making to create long-term value and promote sustainable growth.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 135: A Practical Guide on ESG Reporting

Date: 20-02-2025 to 20-02-2025 Time:09:00 AM Course Duration:3 Hours Venue:ONLINE Key Subject Category 1:Regulations and Compliance Key Subject Category 2:Regulations Overview:

This course will delve into the concept of sustainability, its importance and the different ways one can look at unlocking this powerful tool. Sustainability can be looked at from a financial perspective, through appropriate cost management, cash flow management and diversification. The importance of branding and marketing and the environmental, social and governance impact on the brand as well as the sustainability of human capital. Finally, the attendees will learn about how sustainability is achieved in other jurisdictions and lessons learnt from exploring the development of sustainability from a global perspective.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 140: Trading of Cryptocurrencies and NFTs: Opportunities and Risks

Date: 21-02-2025 to 21-02-2025 Time:09:00 AM Course Duration:2 Hours Venue:Online Key Subject Category 1:Crypto Key Subject Category 2:Cyber Security Overview:

After a general introduction to blockchain technologies, participants will get an overview of the history of crypto trading. The currently important crypto exchanges will be discussed and trading procedures explained. Use cases will be discussed on how cryptocurrencies can be used in practice. However, attention will also be drawn to the dangers and risks from a technological, economic and social perspective.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 153: Reporting Disclosures Emanating from the Capital Markets Rules

Date: 24-02-2025 to 24-02-2025 Time:10:00 AM Course Duration:2 Hours Venue:Online Overview:

This session will provide an in-depth look at the continuing disclosure obligations emanating from Chapter 5 of the Capital Markets Rules applicable to Issuers in terms of the said Rules. This session will cover both periodic financial reporting as well as ad hoc disclosure obligations, and should be particularly relevant to equity and debt issuers listed on the main market of the Malta Stock Exchange as well as entities contemplating listing.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 103: Company Law Fundamentals

Date: 25-02-2025 to 26-02-2025 Time:09:00 AM Course Duration:6 Hours Venue:Online Key Subject Category 1:Legal Issues Key Subject Category 2:Regulations and Compliance Overview:

The aim of this course is to provide participants with an overview of the fundamental precepts of Maltese company law. Following an analysis of the distinction between the various types of corporate vehicles available in terms of Maltese law, the course will focus on private and public limited liability company, from creation to dissolution. Fundamental doctrines such as separate legal personality, limited liability, and the lifting or piercing of the corporate veil will be analysed. The various types of share capital, the increase, reduction and transfer of share capital, and the doctrine of capital maintenance will also be discussed. This is followed by an analysis of the regulatory and practical implications of the governance of companies, in the context of a global trend towards more regulation and the need of companies to adhere to strict ethical and legal business practices so as not to jeopardize their corporate brand and business in general. Particular focus will be laid on the duties and responsibilities of directors and, specifically in respect of listed companies, the need to instil a governance culture aligned with the Code of Principles of Good Corporate Governance set out in the Listing Rules. In the final part of the course the substantive and procedural aspects of dissolution, winding up and insolvency, as well as the procedures of company rescue and corporate recovery will be examined.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 155: Understanding Property Valuations, Valuation Reports and Valuation Methodology

Date: 27-02-2025 to 28-02-2025 Time:09:30 AM Course Duration:7.5 Hours Venue:Online Overview:

The real estate sector is going through a time of change, having penetrated the larger capital markets and is now much more affected by national and global economic trends. Besides looking into the basic principles and theory of valuation and gaining knowledge on the fundamentals of valuation practice, this course: • will look into developments and trends affecting the nature of and the need for valuation services in Malta in the short to medium term; • aims to stimulate debate amongst valuers and clients/ users of valuations over what action is needed to ensure the provision of quality valuation services that the modern economy requires; and • will enable you to assess the property market and be in a position to recognise which situations require which types of valuation, choose and apply the right methodology and create the valuation report in line with best practice and international standards.  

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 147: AML/CFT Fundamentals

Date: 03-03-2025 to 04-03-2025 Time:09:00 AM Course Duration:7 Venue:Online Key Subject Category 1:AML Key Subject Category 2:Compliance Overview:

Complying with the AML/CFT framework is an increasingly important regulatory requirement for all subject persons. This course, two-part session will outline the applicable Maltese AML/CFT laws and regulations, provide in-depth coverage of key ML/TF obligations of subject persons and discuss the effective implementation of risk-based policies, procedures, controls and measures. Following this course, participants should have a much better understanding of the key concepts of ML/TF, typologies, trends, safeguards and measures.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 321: Establishing a Solid Business Risk Assessment

Date: 05-03-2025 to 05-03-2025 Time:09:00 AM Course Duration:3 Hours Venue:Online Key Subject Category 1:Corporate Risk Key Subject Category 2:General Overview:

This course focuses on the essential elements of creating a robust business risk assessment. Participants will learn how to identify, evaluate, and manage various types of risks that could impact their organisation. The course covers key concepts such as risk identification techniques, assessing risk exposure, and developing effective mitigation strategies. Attendees will also explore best practices for integrating risk management into business operations and decision-making processes, enabling them to build a strong foundation for managing business risks and ensuring long-term success.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 219: AML/CFT - Spotting the Red Flags

Date: 06-03-2025 to 06-03-2025 Time:09:00 AM Course Duration:3 Hours Venue:Online Key Subject Category 1:AML Key Subject Category 2:Regulations and Compliance Overview:

This course aims at providing attendees with the  necessary tools and techniques aimed at identifying  money laundering machinations and in combating the  funding of terrorism. The course has been developed  in an engaging and comprehensive format in order to  provide attendees with the appropriate training to meet  the regulatory requirements of subject persons whilst  providing a practitioner’s insight. The course shall focus  both on the applicable legislative framework as well as  on practical case studies.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 206: The Role of the Company Secretary

Date: 10-03-2025 to 10-03-2025 Time:01:00 PM Course Duration:3 Hours Venue:ONLINE Key Subject Category 1:Legal Issues Key Subject Category 2:Regulations and Compliance Overview:

This course focuses on the pivotal role, duties and obligations  of the company secretary.  The company secretary is an important link between the board of directors and the management arm of the company.  There is also a duty to ensure good corporate governance. It is important that company secretaries are familiar with their obligations to the board, shareholders and management.  The lecturer will also outline best practice and real-life case studies.

Attendance:By registration Email:msei@borzamalta.com.mt Information about the course Apply online

Course 238: Different Sources of Raising Capital

Date: 11-03-2025 to 11-03-2025 Time:09:00 AM Course Duration:3 Hours Venue:Online Key Subject Category 1:General Overview:

Raising capital is a difficult but essential part of running Capital markets - practical issues any business. Even the most creative ideas or business plans can only get you so far. It is therefore inevitable that businesses will need funding in order to grow. Although one of the biggest challenges businesses face is raising finance, various options exist and businesses can raise capital through capital markets, bank finance, private placements or business angels amongst others. The training session will give an overview of all sources of finance, focusing more on the capital markets available in Malta, and the practical issues encountered when raising finance and how business go around them.

Attendance:By registration Email:Coursemsei@borzamalta.com.mt Information about the course Apply online