DipFA online lecture
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DipFA online lecture
View Event DetailsAFA Unit 2 examination
View Event DetailsDipFA online lecture
View Event DetailsDipFA on line lecture
View Event DetailsDipFA on line lectures
View Event Detailsifs Malta is teaming up with Mr Tim Tyler from the International Compliance Association to bring you an information session on Financial Crime Compliance with special focus on the Gaming Industry. During this session we will also be discussing the regulatory expectations and challenges with added participation of the Malta Gaming Authority.
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Analysing the major amendments to be brought about by The Fifth Anti-Money Laundering Directive.
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We are pleased to announce that this year’s Annual Dinner will be held on Tuesday 19th November 2019 at Hotel Corinthia Palace, De Paule Avenue, San Anton, Attard.
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IFS Malta is teaming up with Mr James Farrugia from Ganado Advocates to bring you an information session about Compliance for VFAs.
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This highly focused session will go over all the changes made and what to look out for. Lead by specialist in the area Dr Manfred Galdes, the ARQ team will go over all changes. From Obligations to Due Diligence, and everything in between.
View Event DetailsCombating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
The main objective of this training course is to provide a solid background of the local regulatory framework.
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.
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