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 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 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.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
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.
Sorry, there are no upcoming events at this moment - please check back soon!
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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