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.
Diploma in Anti Money Laundering is ICA flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
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 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.
The main objective of this training course is to provide a solid background of the local regulatory framework.
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