Analysing the major amendments to be brought about by The Fifth Anti-Money Laundering Directive.
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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.
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This seminar will bring together regulators, politicians and professionals from the financial services sector to discuss the main challanges related to financial crime and the way forward.
View Event DetailsThe 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.
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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