The Certificate in Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The qualification addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.
This programme can be taken as a stand-alone award or with the Maltese Financial Regulations module.
Suitable for all compliance staff and will be especially relevant to Compliance Officers.
There are no entry requirements for this course
Step 1: Request a registration form by contacting us
Step 2: Fill in and send by email to [email protected]
Step 3: Effect payment
Step 4: Upon receipt of payment registration is processed.
| Title: Certificate in Global Financial Compliance | Fees: |
| Registration Fee: |
€65 |
| Certification Fee: | €485 |
| Resit Fee: | €345 |
| Maltese Financial Regulation (Add On Course) | €360 |
| Resit Fee | €60 |
The above fees include examination sitting, pdf workbook and certification.
Get Qualified is an initiative that supports the personal development of individuals for the achievement of qualifications and certifications required by industry. The incentive is applicable to individuals following a course of studies leading to a certification, diploma, degree or post-graduate degree courses. Upon successful completion the student will benefit from up to 70% tax credit enabling them to recover part of the costs incurred.
Chartered Institute for Securities & Investment (CISI)
The Chartered Institute for Securities & Investment is the leading professional body for securities, investment, wealth and financial planning professionals.
Course duration is 100 hrs study time
A 2-hour paper, consisting of 100 multiple choice questions.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
Diploma in Anti Money Laundering is ICA flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
This course gives you a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
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