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 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.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
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.
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