AML & CFT: Essentials (Part 1)

11 Jan 15:00 - 18:30 11 Jan 15:00 - 18:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
Regulatory compliance is an important priority for firms operating in a number of regulated and supervised industries, but not only. Even activities and commercial entities that...   More info

AML & CFT: Essentials (Part 1)

11 Jan 15:00 - 18:30 11 Jan 15:00 - 18:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
Regulatory compliance is an important priority for firms operating in a number of regulated and supervised industries, but not only. Even activities and commercial entities that...   More info

Blockchain & Distribute Technology

16 Jan 12:30 - 17:30 16 Jan 12:30 - 17:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
This course will tackle the revolutionary blockchain technology, highlighting its structure, benefits and potential pitfalls, along with a brief look at its real-world...   More info

AML & CFT: 4AMLD & Developments (Part 2)

18 Jan 15:00 - 18:30 18 Jan 15:00 - 18:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
Tackling financial crime is increasingly becoming a bigger priority throughout the European political spectrum. In order to keep touch with the times, legislation keeps evolving...   More info

Advanced Company Analysis, Financial modelling & Valuation

23 Jan 14:30 - 20 Feb 17:00 23 Jan 14:30 - 20 Feb 17:00 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
Learn how to effectively analyse and trade equities by determining market movements through the correct use of various fundamental and technical indicators. Accelerate your...   More info

AML & CFT: Terrorism and Terrorist Financing (Part 3)

25 Jan 15:00 - 18:30 25 Jan 15:00 - 18:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
The fight against terrorism within the European Union has taken on a new urgency in the wake of the terrorist attacks in Paris 2015. At a meeting between the EU Finance Ministers...   More info

Data Protection & The GDPR: A Risk-Based Perspective

29 Jan 15:00 - 18:30 29 Jan 15:00 - 18:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
Technological progress and globalisation have profoundly changed the way our data is collected, accessed and used. In addition, the EU Member States have implemented the 1995 Data...   More info

Risk Management and The Lines Of Defence

01 Feb 15:00 - 18:30 01 Feb 15:00 - 18:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
In today’s Financial Services world, there are diverse teams of enterprise risk management specialists, compliance officers, internal control specialists, internal auditors, KYC...   More info

An Investment Plan for Europe: Capital Markets Unions and ELTIFs

05 Feb 15:00 - 18:30 05 Feb 15:00 - 18:30 - Floriana Floriana
Castille - Finance, Technology & Executive Careers Castille - Finance, Technology & Executive Careers
On the occasion of President Juncker’s 2016 State of the Union address, the European Commission has set out the next steps to accelerate the completion of the Capital Markets...   More info

CSPS And The Roles Of Compliance Officer And MLRO

08 Feb 15:00 - 18:30 08 Feb 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

Conversation Management: Investigative Interviewing Skills

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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