Analysing the major amendments to be brought about by The Fifth Anti-Money Laundering Directive.
Analysing the major amendments to be brought about by The Fifth Anti-Money Laundering Directive.
The Diploma for Financial Advisers (DipFA) is a highly relevant programme of study that develops the knowledge required and enhances skills and practical understanding needed to operate in the field of financial advice.
The main objective of this training course is to provide a solid background of the local regulatory framework.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
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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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