Investigative Interviewing Skills (Conversation Management)

28 Feb 08:00 - 01 Mar 17:30 28 Feb 08:00 - 01 Mar 17:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
Investigative Interviewing is a core skill in any investigation context. Therefore the highest standards need to be upheld when conducting interviews of persons suspected of...   More info

Role Of Compliance, MLRO And Risk Officers

08 Mar 15:00 - 18:30 08 Mar 15:00 - 18:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
Company Service Providers (CSPs) are required to adhere strictly to a plethora of requirements imposed by law, regulations and other rules in force. What are the main requirements...   More info

Fintech for Non-It Professionals

12 Mar 08:00 - 13 Mar 17:00 12 Mar 08:00 - 13 Mar 17:00 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
From start-ups all around the world, entrepreneurs are applying their creativity and technical ingenuity all along the financial services value chain. This wave of innovation...   More info

Global Anti-Money Laundering & KYC Compliance

15 Mar 08:00 - 16 Mar 17:00 15 Mar 08:00 - 16 Mar 17:00 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
In recent times regulators have shown an extremely heightened focus on AML/KYC, with huge fines being levied against global financial institutions such as HSBC and Standard...   More info

Compliance, Ethics & Anti-Corruption

25 Apr 08:00 - 17:00 25 Apr 08:00 - 17:00 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
During this training session you will learn how to set up an effective ethics and compliance program in general and an anti-corruption program in specific. We will discuss some...   More info

EU LAW - The Essentials And Basics On Financial Services

29 May 15:00 - 14 Jun 18:30 29 May 15:00 - 14 Jun 18:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
The complexity of the financial regulation, decision-making processes about financial market supervision and regulation have long remained obscure or presumed to most (established...   More info

The Fundamentals Of Private Equity Funds And Real Estate Funds

15 Oct 14:00 - 17:00 15 Oct 14:00 - 17:00 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
This Course will explore in more detail the nature of the private equity and real estate funds market. While venture capital and private equity funds can produce stunning...   More info

Trust And Trustees In MALTA

07 Nov 15:00 - 18:30 07 Nov 15:00 - 18:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
Over the past decade, the FinServ industry in Malta has worked hard to establish itself as a trust jurisdiction worthy of serious consideration due to its comprehensive regulatory...   More info


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