Loading Events
Find Events

Event Views Navigation

Upcoming Events

Events List Navigation

December 2021

AML Compliance Visits: Lessons Learnt

December 2

Anti-Money Laundering Training - Webinar (2 hrs) Speakers:            Dr Diane Bugeja / Dr Malcolm Mallia Title:                      AML Compliance Visits: Lessons Learnt The Chamber will be holding an Information Session for lawyers entitled Anti-Money Laundering Compliance Visits: Lessons Learnt. The 2-hour session will consider the key shortcomings flagged by the FIAU in their published administrative penalty decisions and the FIAU's expectations in relation thereto. Attendees will have the opportunity to ask questions about their compliance obligations in relation to salient concepts, including the Business Risk…

Find out more »

Sant Ivo

December 17 @ 12:30 pm - 5:00 pm

The Chamber is organising the traditional luncheon to celebrate the feast of Sant’ Ivo. This event is open to all warranted lawyers and will take place on Friday, 17 December 2021 at 12.30 pm at the Terrace Restaurant, Westin Dragonara Resort. The cost is €60 and reservations and payment must be made in advance. Fee is non-refundable and bookings are to be made by 10 December 2021. A maximum of 8 persons per table is allowed. All guests must be…

Find out more »
January 2022

Quarterly Law Seminar

January 19, 2022 @ 12:00 pm - 1:00 pm
Find out more »
+ Export Events
© chamber of Advocates