Operational Risk offers an introduction to the nature of operational risk, its causes, consequences and impact and the arising of operational risk in the trade cycle and other major risks.
The Qualification in Managing Operational Risk in Financial Institutions is a higher level pathway for risk professionals who may have achieved Operational Risk as part of the Investment Operations Certificate (IOC)
Successfully managing risk is a fundamental requirement for any effective business. In financial services it is a critical component. Part of the responsibility for the credit crisis is widely attributed to a poor understanding of risk.
The main objective of this training course is to provide a solid background of the local regulatory framework.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
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.
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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