Archive for November, 2019

Annual Dinner 2019

Posted on Thursday, November 14th, 2019

We are pleased to announce that this year’s Annual Dinner will be held on Tuesday 19th November 2019 at Hotel Corinthia Palace, De Paule Avenue, San Anton, Attard. 

Compliance for VFAs Seminar

Posted on Thursday, November 14th, 2019

IFS Malta is teaming up with Mr James Farrugia from Ganado Advocates to bring you an information session about Compliance for VFAs.

FIAU Revised Implementing Procedures – Intensive Session

Posted on Wednesday, November 13th, 2019

This highly focused session will go over all the changes made and what to look out for. Lead by specialist in the area Dr Manfred Galdes, the ARQ team will go over all changes. From Obligations to Due Diligence, and everything in between.

Combating Financial Crime – Annual Seminar 2019

Posted on Wednesday, November 13th, 2019

This seminar will bring together regulators, politicians and professionals from the financial services sector to discuss the main challanges related to financial crime and the way forward.

Our featured courses

A practical, introductory-level course that will give you a solid understanding of core compliance issues.

The aim of this qualification is to provide attendees with the knowledge and skills required to analyse and respond to emerging ESG issues within their business organisation.

Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.

The main objective of this training course is to provide a solid background of the local regulatory framework.

Upcoming Events

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Latest News

Published on Wednesday, 7th August 2024

IFS Malta is excited to announce that it will be offering the highly anticipated Award in Environmental Social and Corporate Governance (ESG) course in partnership with the University of Malta. Scheduled from October 2024 to February 2025, lectures will be held on Thursdays between 5.30 pm and 8.30 pm at the University of Malta. Delivery will be in hybrid form and lectures will be recorded.

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          IFS Malta is licensed to deliver and award further and higher education programmes by the Malta Further and Higher Education Authority (MFHEA) bearing license number 2013-FHI-017