MIT Short Course on Tax AML (12 CPE Hours)

6 Lectures intended to provide participants with a holistic and practical overview of the notions that AML 'Subject Persons' should consider when managing and mitigating the risk of ML/TF activities that are facilitated by tax crimes.

MIT Short Course on VAT Compliance (11 CPE Hours)

The MIT Short Course on VAT Compliance is a 5-lecture course which covers the principles underpinning VAT reporting (key principles and practical examples) and the main practical aspects of VAT reporting, namely VAT registration, invoicing & record keeping and completing a VAT return (art. 10) and related documentation.

MIT Short Course on Personal Taxation (24 CPE Hours)

A series of 12 lectures on aspects of Malta income tax in the context of individual tax payers as well as social security and certain immigratory considerations.