Below is the list of accredited events taking place in Week 39 of 2023. Bookings are to be directly made through the respective service providers.

Customer Due Diligence – Regulatory Expectations & Good Practice
Organised by: Society Education
Acc no: A 23127
Dates: 26 September & 3 October 2023
Time: 09:30 – 12:45
Venue: Online
Speaker: Mr Antonio Ghirlando
CPE hours: 6 Core

The Role and Responsibilities of Company Secretaries and Filing Obligations with the MBR and other relevant Authorities
Organised by: Society Education
Acc no: A 23128
Date: 28 September 2023
Time: 09:30 – 12:45
Venue: Online
Speaker: Ms Stephanie Zarb Adami
CPE hours: 3 Core

PEP’s and the risks associated to them followed by let’s delve deeper in sources of wealth and sources of funds
Organised by: Society Education
Acc no: A 23129
Date: 29 September 2023
Time: 09:30 – 12:45
Venue: Online
Speaker: Ms Ariane Azzopardi
CPE hours: 3 Core