Past Events
Credit & Financial Institutions
FinTech
Malta’s Insolvency Laws in the time of COVID-19 (M2107)
Trust & Transparency
VAT: Directors & other Office Holders
IT Governance (M2082)
Preparing for VAT 2021: B2C Transactions in Goods & the Extension of the Mini One Stop Shop
In-house Investigations: Skills and Best Practice
FinanceMalta 13th Annual Conference 2020
MIT Course on Tax Compliance 2020/2021
Insurance & Reinsurance
Key Elements & Principles for Managing Operational Risk
Insurance & Reinsurance
Malta - The Smart Option to Launch a UCITS
Family Offices & Private Wealth
Transaction Monitoring (for non-banks)
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