Anti-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.
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Given 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.
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Graduation 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 DetailsIn recent years, there has been a big push towards digitalisation within the financial services sector…Click ‘view event details’ for more information.
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IFS Annual Seminar 2022 – 11th November 2022, from 8:30am till 1pm at the Hilton
View Event DetailsWe are pleased to announce that this year’s Annual Dinner will be held on Friday 2nd December 2022 at Hotel Corinthia Palace, De Paule Avenue, San Anton, Attard.
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Designing an effective control environment
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IFS Annual Seminar 2021 – 16th November 2021, from 8:30am till 1pm at the Westin Dragonara Resort
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How FinTech is being adopted by consumers, businesses and incumbent financial services players.
View Event DetailsA 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 main objective of this training course is to provide a solid background of the local regulatory framework.
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.
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As the EU-funded MiCreS (Micro-Credentials for Employability and Skills) Erasmus+ project enters its final phase, ifs Malta continues to play an active role in contributing to shaping the future of professional education in banking and financial services across Europe
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