Events

Finance/ Insurance

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    22 April 2021 - 22 April 2021 | Online

    AML/CFT Dimension on RegTech and Virtual Financial Assets

    AML/CFT Dimension on RegTech and Virtual Financial Assets

    The session will deal with the AML/CFT dimension to the Virtual Financial Assets and the use of RegTech in this space. The introductory part of this training session will be interactive by understandi...

    Provider: KPMG Learning Academy
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    22 April 2021 - 22 April 2021 | Online

    AML/CFT Dimension on RegTech and Virtual Financial Assets

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    22 April 2021 - 22 April 2021 | Online

    The register of beneficial ownership for companies

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    Past Events


    05 April 2021 - 5 April 2021 | Online

    Webinar – The Brexit Impact on Business

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    01 March 2021 - 12 April 2021 | Online

    Principles of Financial Management

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    28 January 2021 - 28 January 2021 | Online

    Accounting for Business Combinations

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    27 January 2021 - 27 January 2021 | Online

    Webinar – Banks in Malta: Relations with Trusts & Foundations

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    20 January 2021 - 20 January 2021 | Online

    FECMA Digital Forum - Credit Management in difficult times

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    13 January 2021 - 13 January 2021 | Online

    Payroll 2021

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    05 January 2021 - 5 January 2023 | Online

    MSc Finance

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    10 December 2020 - 10 December 2020 | Online

    Efficient Payment Solutions to ensure sound cash flow

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    10 December 2020 - 10 December 2020 | Online

    Financial Instruments for the Non-Financial Sector

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    09 December 2020 - 9 December 2020 | Online

    Selecting Strategies that Create Shareholder Value

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    04 December 2020 - 11 December 2020 | Online

    Microsoft Excel for Professionals: An Introduction to Formulas and Functionalities

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    03 December 2020 - 3 December 2020 | Online

    Incentive Schemes for Maltese Companies

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    26 November 2020 - 26 November 2020 | Online

    The 5 Steps to Revenue Recognition

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    24 November 2020 - 24 November 2020 | Online

    International Tax Updates

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    13 November 2020 - 1 December 2020 | Online

    AML and CFT for MLROs - 5 modules series

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    06 November 2020 - 6 November 2020 | Online

    Guarantees and the ranking of creditors

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    05 November 2020 - 5 November 2020

    Know your Customer & Agreeing Payment Terms

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    27 October 2020 - 17 December 2020 | Online

    Award in Anti Money Laundering & Funding of Terrorism

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    23 October 2020 - 23 October 2020 | Online

    Crowdfunding for Blue Economy Projects

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    13 October 2020 - 15 October 2020 | Online

    FinanceMalta 13th Annual Conference 2020

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    Cooperation Partners
    • Malta Association of Credit Management
    • Malta Employers' Associations