Training Courses

Course 126: The Discounted Cashflow Method In Real Estate Valuations

Date: 27-03-2025 to 28-03-2025 Time:09:30 AM Course Duration:5 Hours Venue:Online Key Subject Category 1:General Overview:

This interesting course will delve into the economics of rent and the commercial property rental market, and methods used to assess the long term value of any lease or rental agreements by using the discounted cash flow technique to bring all future cashflows to present day values. This enables investors and property owners to be able to take informed decisions based on more accurate data that is based on tried and tested methods using realistic calculations and methods.

Attendance:By registration Email:[email protected] Information about the course Apply online

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

Date: 02-04-2025 to 02-04-2025 Course Duration:2.5 Hours Venue:ONLINE Key Subject Category 1:Corporate Risk Key Subject Category 2:Risk Management Overview:

This course is intended to educate and train professionals on the role of the risk function within an organization, and its effectiveness in acting as a second line of defense within the organization’s governance structure. The course will look into the practical implementation of risk and risk management, highlighting the main stages of a robust enterprise-wide risk management process.

Attendance:By registration Email:[email protected] Information about the course Apply online

Course 243: Climate Financial Risks and Disclosures

Date: 02-04-2025 to 03-04-2025 Time:09:00 AM Course Duration:4 Hours Venue:Online Key Subject Category 1:General Overview:

Climate financial risks and disclosures are increasingly recognized as essential components of sustainable finance, with various regulatory frameworks emerging to enhance transparency and accountability in this area. This course will guide you through the key aspects of climate change risks and their corresponding disclosures, with a primary focus on those aligned with the European Sustainability Reporting Standards (ESRS).

Attendance:By registration Email:[email protected] Information about the course Apply online

Course 246: The CRA and the Impact on CDD/EDD

Date: 03-04-2025 to 03-04-2025 Time:09:00 AM Course Duration:2 Hours Venue:Online Key Subject Category 1:General Overview:

A Customer Risk Assessment (CRA) is a tool used to evaluate the risk level of customers to prevent financial crimes. Being a critical component of customer due diligence at onboarding and thereafter, it is the foundation of every risk-based AML control framework. The course provides a comprehensive understanding of the mechanics of a CRA and the impact on the level of due diligence measures conducted . We will be delving into the regulatory requirements emanating from the IPs and PMLFTR as well as sharing best practices on CRA models. Additionally, the course explores how the CRA influences and shapes the application of CDD/EDD measures in line with regulatory obligations , w ith a particular focus on how to translate CRA findings into actionable due diligence measures . Through practical examples and scenarios , participants will gain the tools to conduct an effective CRA and CDD/EDD in a manner that can treat the risks identified in the CRA. This includes guidance on evaluating risk factors, asking the right questions, identifying gaps in information, and implementing appropriate measures to ensure compliance and effective risk management.

Attendance:By registration Email:[email protected] Information about the course Apply online

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

Date: 04-04-2025 to 04-04-2025 Time:09:00 AM Course Duration:2.5 Venue:ONLINE Key Subject Category 1:Compliance Key Subject Category 2:Regulations and Compliance Overview:

The training will focus on Source of Wealth and Source of Funds obligations and what to look out for as well as information and documentation a Subject Person is expected to collate when there is third-party involvement. Reference will also be made to the FIAU Guidance issued in July 2022, titled ‘On Obtaining Source of Wealth Information related to Parties other than the Customer’.

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Course 205: How Bonds Work

Date: 08-04-2025 to 09-04-2025 Time:01:30 PM Course Duration:5 Hours Venue:ONLINE Key Subject Category 1:Capital Markets Overview:

Bonds are one of the most popular assets classes  for many investors since they are generally seen as a reliable source of income with a defined investment term. This course will cover the basics of investing in bonds as well as the more complex features of this type of instrument. Participants will also learn about the key principles of bond pricing mechanisms, the structure of the fixed income markets, building a portfolio of bond instruments, and how to select bonds based on their characteristics such as yield and issuer credit analysis.  

Attendance:By registration Email:[email protected] Information about the course Apply online

Course 141: Blockchain Technologies in Practice: Beyond the Speculation Hype

Date: 11-04-2025 to 11-04-2025 Time:09:00 AM Course Duration:2 Hours Venue:Online Overview:

In the first hour, participants will receive an introduction to how blockchain technologies work. The different types of tokens will presented in detail, with particular on utility tokens. These are blockchain-based assets that offer added value and can also automate processes and secure data with the help of smart contracts. In the lecture, case studies will be presented showing the enormous potential of this technology. The course will also highlight the risks and how red flags can be recognized as well as the opportunities and risks in respect of data security.

Attendance:By registration Email:[email protected] Information about the course Apply online

Course 203: Financial Statements Analysis

Date: 23-04-2025 to 25-04-2025 Time:09:00 AM Course Duration:9 Hours Venue:ONLINE Key Subject Category 1:Financial reporting, tax and vat Overview:

This course is an introduction to understanding how to use financial information to value and analyse companies. The course focuses on the practical application of financial statements analysis. Students will learn how to create and analyse financial ratios such as debt to equity, profit margins and more. Participants will gain analytical skills involved in reading and interpreting the financial health and profitability of a company through quantitative and qualitative techniques. A number of case studies and financial statements of actual companies will be analysed.

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Course 176: Where and When is VAT applicable? – VAT Place of Supply Rules

Date: 02-05-2025 to 02-05-2025 Time:09:00 AM Course Duration:2 Venue:Online Key Subject Category 1:Capital Markets Key Subject Category 2:Regulations and Compliance Overview:

The Place of Supply (“POS”) concept is vital for VAT purposes. POS is the place where the supply is deemed to have taken place, i.e. deemed to be in one EU MS over another. Hence, determining whether VAT is applicable on the supply and at which rate depends on exemptions applicable or whether the supply is a good or a services. The POS considerations for goods follow different regulations than services. Additionally, special rules have been laid down for determining the POS of special goods and services.   The objectives of the sessions are to  create a refresher on the basic VAT concepts, determine the general rules for place of supply of goods and services and to understand special place of supply considerations.

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Course 138: The Risk Management Function: A Practical Implementation for Corporate Service Providers

Date: 05-05-2025 to 06-05-2025 Time:09:00 AM Course Duration:5 Hours Venue:ONLINE Overview:

This course, which will be spread over two sessions, is intended to educate and train professionals within Corporate Service Providers on the role of a risk manager and the main requirements of a risk management function emanating from the MFSA’s CSP Rulebook. The course will look into the practical implementation of the function, highlighting the main areas of risk which should be assessed.

Attendance:By registration Email:[email protected] Information about the course Apply online

Course 164: Practical Issues of Carrying Out a Credit Assessment

Date: 08-05-2025 to 09-05-2025 Time:01:30 PM Course Duration:5 Venue:Online Key Subject Category 1:Risk Management Key Subject Category 2:General Overview:

The most important characteristic of a good line of credit afforded by a credit institution to an applicant is that is gets repaid. This requires a credit assessment process that could include profiling, economic stress testing, risk, financial and business analysis, and collateral availability. This course will address the credit proposal assessment process and give key practical insights to help attendees to carry out good quality assessments which will result in good mutually beneficial business.

Attendance:By registration Email:[email protected] Information about the course Apply online

Course 109: Financial Planning – What do you need to know

Date: 08-05-2025 to 09-05-2025 Time:09:00 AM Course Duration:4 Venue:Online Key Subject Category 1:General Key Subject Category 2:Regulations and Compliance Overview:

Overview of the financial planning process and financial planning subject areas covering the fact-finding process, good practices, client needs, protection, borrowings, saving and investment, pension planning, estate and inheritance planning. Latest guidance regarding requirements to include client sustainability preferences in the fact-finding and advice.

Attendance:By registration Email:[email protected] Information about the course Apply online

Course 163: A Practical Application of the MFSA’s Corporate Governance Code

Date: 13-05-2025 to 13-05-2025 Time:09:00 AM Course Duration:2.5 Hours Venue:ONLINE Overview:

This course has been tailored to provide attendees with a best practice approach in implementing a sound corporate governance framework, in line with the regulator’s expectations. The MFSA’s launch of the Corporate Governance Code in 2022 has established a set of principles which are to be applied by authorized persons on a ‘best effort basis’. The Corporate Governance Code is applicable across sectors, to all unlisted entities authorised by the MFSA.

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Course 163: A Practical Application of the MFSA’s Corporate Governance Code

Date: 13-05-2025 to 13-05-2025 Time:09:00 AM Course Duration:2.5 Hours Venue:ONLINE Overview:

This course has been tailored to provide attendees with a best practice approach in implementing a sound corporate governance framework, in line with the regulator’s expectations. The MFSA’s launch of the Corporate Governance Code in 2022 has established a set of principles which are to be applied by authorized persons on a ‘best effort basis’. The Corporate Governance Code is applicable across sectors, to all unlisted entities authorised by the MFSA.

Attendance:By registration Email:[email protected] Information about the course Apply online

Course 157: Beneficial Ownership Concealment

Date: 14-05-2025 to 14-05-2025 Time:09:00 AM Venue:Online Overview:

‘Beneficial owner’ means any natural person who ultimately owns or controls a legal entity or express trust or similar legal arrangement, as well as any natural person on whose behalf or for the benefit of whom a transaction or activity is being conducted. Beneficial ownership transparency is an item of high priority at a global, EU and local level. In view of Malta’s previous greylisting, beneficial ownership concealment has been a high-priority agenda item locally, with a number of thematic visits taking place by the regulator. This area is fundamental to AML and needs to be given due importance; this course will help compliance practitioners to carry out their role more effectively.

Attendance:By registration Email:[email protected] Information about the course Apply online

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

Date: 19-05-2025 to 19-05-2025 Time:09:00 AM Course Duration:3 Venue:Online Key Subject Category 1:General Overview:

One common legal requirement that is present in all legislation related to employees’ Health and Safety is that the Employer is always ultimately responsible for Employees’ proper health and safety at the workplace. With today’s work flexibility and work-life balance options that have been embraced by society, questions related to the safeguarding of employees’ health and safety have become as blurred as the distinction between when one is working and one is not working. This course will address Health and Safety issues and challenges and the importance of having a healthy working environment.

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Course 322: EDD: Dealing with Non-Reputable and High Risk Jurisdictions

Date: 21-05-2025 to 21-05-2025 Time:10:00 AM Course Duration:2 Hours Venue:Online Overview:

This course focuses on Enhanced Due Diligence (EDD) practices when dealing with non-reputable and high-risk jurisdictions. Participants will learn the key regulatory requirements and techniques for identifying and assessing risks associated with countries that pose higher financial crime threats. The course will cover risk factors such as political instability, weak anti-money laundering frameworks, and high levels of corruption. Practical case studies and real-world examples will provide insights into how to implement effective EDD measures and ensure compliance when dealing with high-risk jurisdictions, helping attendees mitigate potential risks to their organizations.

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Course 135: A Practical Guide on ESG Reporting

Date: 22-05-2025 to 22-05-2025 Time:09:00 AM Course Duration:3 Hours Venue:Online Key Subject Category 1:Regulations and Compliance Key Subject Category 2:Regulations Overview:

This course will delve into the concept of sustainability, its importance and the different ways one can look at unlocking this powerful tool. Sustainability can be looked at from a financial perspective, through appropriate cost management, cash flow management and diversification. The importance of branding and marketing and the environmental, social and governance impact on the brand as well as the sustainability of human capital. Finally, the attendees will learn about how sustainability is achieved in other jurisdictions and lessons learnt from exploring the development of sustainability from a global perspective.

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

Date: 26-05-2025 to 27-05-2025 Time:09:30 AM Course Duration:5 Hours Venue:ONLINE Key Subject Category 1:Legal Issues Key Subject Category 2:General Overview:

This comprehensive 3-hour session provides a detailed overview of debt recovery procedures in Malta, empowering creditors to reclaim unpaid debts effectively. The course delves into the legal framework, pre-action procedures, formal mechanisms, alternative dispute resolution options, and strategies for successful debt recovery. Participants will gain a clear understanding of the context and objectives of debt recovery.  

Attendance:By registration Email:[email protected] Information about the course Apply online

Course 107: Data Protection Fundamentals

Date: 27-05-2025 to 27-05-2025 Time:09:00 AM Course Duration:5 Hours Venue:Online Key Subject Category 1:GDPR and Data Protection Key Subject Category 2:Regulations and Compliance Overview:

The Data Protection Officer (DPO) is a previously  existing role that has been rendered mandatory in certain  instances by the General Data Protection Regulation  (GDPR).  DPOs are responsible for overseeing data protection  strategy and implementation to ensure compliance with  GDPR requirements. Now that the GDPR is in force, it is  important that organisations are compliant with the many  regulations and operational requirements provided by  the GDPR.  This course is designed to help DPOs fully understand  their role, assisting them in setting up of the right  processes and procedures as well as control measures  and helping DPOs determine whether the appointment  of a DPO is mandatory for their organisation. In view of  this and the significant possible consequences of noncompliance,  it is recommended that DPOs attend  this course.

Attendance:By registration Email:[email protected] Information about the course Apply online