AML

Course 157: Beneficial Ownership Concealment

10-05-2024

Funds

Course 101: An Introduction to Funds and ETFs

13-05-2024

Financial reporting, tax and vat

Course 241: Tax (incl VAT) Considerations for Funds and Fund Managers

15-05-2024

General

Course 152: Competition Law Regime in Malta: A brief overview

17-05-2024

GDPR and Data Protection

Course 107: Data Protection Fundamentals

20-05-2024

Regulations and Compliance

Course 135: A Practical Guide on ESG Reporting

22-05-2024

Legal Issues

Course 152: Competition Law Regime in Malta: A brief overview

23-05-2024

General

Course 177: Principles of Personal Budgeting

23-05-2024

Financial reporting, tax and vat

Course 106: How to Value Your Business

27-05-2024

Regulations and Compliance

Course 236: AIFMD Explained

28-05-2024

Legal Issues

Course 180: Debt Recovery Procedures in Malta: A Comprehensive Guide

30-05-2024

Financial reporting, tax and vat

Course 208: Understanding Financial Statements

04-06-2024

AML

Course 218: The Role of the MLRO

05-06-2024

AML

Course 147: AML/CFT Fundamentals

10-06-2024

Regulations and Compliance

Course 132: The Digital Operational Resilience Act (DORA): Update on RTS and Guidance Notes

12-06-2024

General

Course 178: Calculating the Return on Investment from Training and Development

14-06-2024

General

Course 179: Costs and Benefits of Managing Employee Health and Safety

17-06-2024

Cyber Security

Course 150: Cyber Security – End User Security Awareness

19-06-2024

Compliance

Course 181: PEPs: The risk-based approach

21-06-2024

Compliance

Course 108: Compliance Monitoring and Reporting

24-06-2024

Compliance

Course 182: Regulatory Developments in AML/ CFT in 2024 - The new EU AML package and the FIAU Enforcement Factsheet 2024

26-06-2024

Regulations and Compliance

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

27-06-2024

General

Course 174: Mastering Automation for Data-Driven Decision Success

02-07-2024

Cyber Security

Course 171: Transitioning from ISO27001:2013 to ISO27001:2022: Ensuring Cybersecurity Compliance in the Digital Age

18-09-2024

Capital Markets

Course 205: How Bonds Work

23-09-2024

Risk Management

Course 127: Understanding Corporate Risk and Crisis Management

24-09-2024

Capital Markets

Course 139: Introduction to the Market Abuse Regulation

25-09-2024

Corporate Risk

Course 160: Enterprise Risk Management: Adding Value to Your Organization

26-09-2024

Regulations and Compliance

Course 142: ESG: A Practical Overview

26-09-2024

Risk Management

Course 164: Practical Issues of Carrying Out a Credit Assessment

27-09-2024

Funds

Course 216: Fund Accounting and Administration

30-09-2024

Capital Markets

Course 153: Reporting Disclosures Emanating from the Capital Markets Rules

01-10-2024

Financial reporting, tax and vat

Course 203: Financial Statements Analysis

02-10-2024

General

Course 168: Real Estate Valuation Quality and Reviews

03-10-2024

General

Course 100: An Introduction to the Financial Markets

07-10-2024

Cyber Security

Course 150: Cyber Security – End User Security Awareness

09-10-2024

Regulations and Compliance

Course 212: Due Diligence in Practice

10-10-2024

Regulations and Compliance

Course 306: Financial Markets Compliance and Regulation

14-10-2024

Regulations and Compliance

Course 163: Introduction to the MFSA’s Corporate Governance Code

15-10-2024

General

Course 118: Effective Business Writing

17-10-2024

Regulations and Compliance

Course 132: The Digital Operational Resilience Act (DORA): Update on RTS and Guidance Notes

17-10-2024

General

Course 238: Different Sources of Raising Capital

18-10-2024

GDPR and Data Protection

Course 107: Data Protection Fundamentals

21-10-2024

Securitisation and structured products

Course 316: Structured Products Explained

21-10-2024

General

Course 155: Understanding Property Valuations

23-10-2024

Compliance

Course 108: Compliance Monitoring and Reporting

28-10-2024

Compliance

Course 161: Red Flags and AML Regulatory Reporting

29-10-2024

AML

Course 219: AML/CFT - Spotting the Red Flags

30-10-2024

GDPR and Data Protection

Course 226: Vendor Management and Risk-Based Approach under GDPR

31-10-2024

Funds

Course 101: An Introduction to Funds and ETFs

04-11-2024

Securitisation and structured products

Course 317: Derivatives and Asset-Backed Securities Explained

04-11-2024

General

Course 167: Generative Artificial Intelligence

07-11-2024

AML

Course 218: The Role of the MLRO

08-11-2024

AML

Course 147: AML/CFT Fundamentals

11-11-2024

Legal Issues

Course 320: The Role of The Board

11-11-2024

Regulations and Compliance

Course 135: A Practical Guide on ESG Reporting

13-11-2024

Compliance

Course 225: Source of Wealth & Source of Funds: Regulatory Guidance

15-11-2024

Portfolio Risk

Course 412: Fundamentals of Financial Markets Risk Management

18-11-2024

Trusts

Course 311: Understanding Trusts

19-11-2024

Compliance

Course 214: Preparing for Inspections by the Regulators

27-11-2024

Legal Issues

Course 159: Practical Considerations when Purchasing a Company

04-12-2024

Hili Properties plc

Date of Annual General Meeting and Dividend Recommendation

06-05-2024

GAP Group plc

GAP - Purchase of own bonds

06-05-2024

Izola Bank plc

Purchase of Own Bonds

06-05-2024

Bank of Valletta plc

Interim Directors'' Statement

06-05-2024

Harvest Technology plc

Co-option of Director

03-05-2024

Multitude Bank plc

Intended issuance of Tier 2 bonds

03-05-2024

Mizzi Organisation Finance plc

Approval of the audited financial statements of the Guarantors and of the combined audited financial statements of the Mizzi Organisation for the financial year ended 31 December 2023

30-04-2024

Von der Heyden Group Finance plc

Approval of audited financial statements for the financial year ended 31 December 2023

30-04-2024

Best Deal Properties Holding plc

Financial Sustainability Forecasts

30-04-2024