MIT Short Course on Tax AML
Monday, 19 January 2026
19 January 2026 to 9 February 2026. A series of 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.
Tax Law Fundamentals
Monday, 19 January 2026
A specialised programme 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
Tax Compliance Series 2026
Thursday, 22 January 2026
Starting on 22 January 2026. A series of 4 workshops (5 sessions) which will go through the process of completing tax returns and other reporting documentation: Corporate Tax Returns, Fiscal Consolidation and Capital Gains & Stamp Duty reporting.
Tax Compliance Series 1 – Corporate Tax Basics
Thursday, 22 January 2026
This session will focus on practical examples covering the computation of chargeable income and the preparation of the relevant sections of the corporate tax return.
AML Fundamentals
Monday, 26 January 2026
A specialised programme 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
Tax AML Deep Dive and Practical Considerations
Wednesday, 04 February 2026
During these two sessions, Dr Conrad Cassar Torregiani, Dr Robert Taylor-East and Dr Gianluca Busuttill shall discuss the identification and mitigation of the risk of tax-related money laundering through the implementation of appropriate procedural and structural safeguards.