Join Us for the IFS Malta Annual Dinner – A Premier Networking Opportunity
View Event DetailsJoin Us for the IFS Malta Annual Dinner – A Premier Networking Opportunity
View Event DetailsJoin us at the DORA and Sustainability Workshop, organised by ifs Malta in collaboration with Ganado Advocates.
View Event DetailsIfs Malta will be holding its Graduation Ceremony in May 2024. Students who completed their courses successfully will receive a formal electronic invitation closer to the date.
View Event DetailsThe EU Retail Investment Strategy Package: A Practical Approach workshop organised by ifs Malta in collaboration with Camilleri Preziosi Advocates. A practical approach will be adopted to discuss the EU Retail Investment Strategy Package, as networking and insight converge to shape the future of retail investments .
View Event DetailsThe EU Retail Investment Strategy Package: A Practical Approach workshop organised by ifs Malta in collaboration with Camilleri Preziosi Advocates. A practical approach will be adopted to discuss the EU Retail Investment Strategy Package, as networking and insight converge to shape the future of retail investments .
View Event DetailsAnti-money laundering (AML) refers to the laws, regulations, and procedures designed to prevent and detect financial crimes such as money laundering, terrorist financing, and other illicit activities.
View Event DetailsGiven what happened to the two largest banks of America in the previous weeks, IFS Malta is launching a workshop on Recovery and Resolution, The Resolution Framework applies to all financial institutions operating in Malta, the difference would depend on the preferred resolution strategy of the financial institution and the different reporting lines falling under the SRB or MFSA remit, such differences will be explained.
View Event DetailsGraduation is a momentous occasion, a time when we celebrate the culmination of years of hard work, dedication, and perseverance. As graduates walk across the stage, they are not only marking the end of a chapter but the beginning of a new one, full of endless possibilities and exciting opportunities
View Event DetailsA practical, introductory-level course that will give you a solid understanding of core compliance issues.
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.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
The main objective of this training course is to provide a solid background of the local regulatory framework.
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