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October 2021

Quarterly Law Seminar

October 6
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AML Compliance Visits: What you need to know

October 14

Anti-Money Laundering Training – Webinar (1 hr) Speakers:            Dr Diane Bugeja and Dr Malcolm Mallia

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November 2021

Company Law Conference

November 17

Company Law Conference Speakers: Dr L de Gabriele  - Opening address Dr David Fabri - Introduction Judge J Zammit Mc Keon Stefan Berry - Association of Compliance Officers Geraldine Spiteri Lucas -  Malta Business Registry

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December 2021

AML Compliance Visits: Lessons Learned

December 2

Anti-Money Laundering Training - Webinar (2 hrs) Speakers:            Dr Diane Bugeja / Dr Malcolm Mallia Title:                      AML Compliance Visits: Lessons Learned

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Quarterly Law Seminar

December 7
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