Archive for January, 2020

Financial Crime Compliance – Opportunity or Headache? A way forward

Posted on Wednesday, January 29th, 2020

ifs Malta is teaming up with Mr Tim Tyler from the International Compliance Association to bring you an information session on Financial Crime Compliance with special focus on the Gaming Industry. During this session we will also be discussing the regulatory expectations and challenges with added participation of the Malta Gaming Authority.

Our featured courses

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.

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.

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

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