Join us for the ifs Malta Annual Seminar 2019 on “Combating Financial Crime”.
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.
Attending this seminar, you will hear first hand the experts views of speakers from the Malta Financial Services Authority (MFSA), International Compliance Association (ICA), Malta Bankers Association (MBA) and other industry professionals. Furthermore, there will be interventions from the Minister for Finance, the Leader of the Opposition and the Parliamentary Secretary for Financial Services, Digital Economy and Innovation.
More details out soon!
For bookings, please fill in the form below.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
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 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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