Session Outline:
1330 —1500
Update on the 5th AMLD, the new EU Criminal Law Directive and Beyond by Dr Diane Bugeja
1500 —1530
Coffee Break
1530 — 1630
Sanctions Compliance – Addressing the New Dynamic Challenges by Dr Mariella Grech
1630 — 1700
Panel Discussion
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 main objective of this training course is to provide a solid background of the local regulatory framework.
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.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
Sorry, there are no upcoming events at this moment - please check back soon!
As the EU-funded MiCreS (Micro-Credentials for Employability and Skills) Erasmus+ project enters its final phase, ifs Malta continues to play an active role in contributing to shaping the future of professional education in banking and financial services across Europe
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