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 14.05.2010 - Annual Seminar, "Risk, Capital
 and Financial Stability in a Post-Crisis Basel 
 II World

 Time: 2.00pm - 5.30pm
 Venue: The Ballroom, Phoenicia Hotel,
               Floriana

 26.04.2010 - Introduction of New Certificate
 Awareness Programmes:

 - Cert. Financial Crime Awareness (Fin. Serv)
 - Cert. Anti Money Laundering (Fin. Serv)

 - Cert. Financial Crime Awareness
   (Betting & Gaming)

 

 

 NEW Certificate Awareness Compliance Programmes

Certificate in Financial Crime Awareness (Financial Services)

Brochure     Registration Form

Certificate in Anti-Money Laundering (Financial Services)

Brochure     Registration Form

Certificate in Financial Crime Awareness (Betting & Gaming)

Brochure      Registration Form

*Each certificate programme carries 8 Hours of CPE Activity in line with the provisions of Article 4.9 of the Malta Institute of Accountants