Anti-money laundering (AML) refers to the laws, regulations, and procedures designed to prevent and detect financial crimes such as money laundering, terrorist financing, and other illicit activities.
Anti-money laundering (AML) refers to the laws, regulations, and procedures designed to prevent and detect financial crimes such as money laundering, terrorist financing, and other illicit activities.
The Award in Maltese Home Loan Finance is a qualification created to cater for the needs of the local financial services environment by upskilling professionals in this important area and satisfying a regulatory requirement.
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.
The main objective of this training course is to provide a solid background of the local regulatory framework.
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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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