Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, includes the UK Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.
This course can be undertaken as a stand-alone award or with Maltese Financial Regulations module.
This course is suitable for:
There are no entry requirements for this course.
Step 1: Download registration form (intake currently closed)
Step 2: Fill in and send by email to [email protected]
Step 3: Effect payment
Step 4: Upon receipt of payment registration is processed
| Title: CISI Combating Financial Crime | Fee |
| One time CISI Registration Fee |
€65 |
| Certification Fee: | €326 |
| Resit Fee: | €188 |
| Maltese Financial Regulation (Add On Course) | €360 |
| Resit Fee: | €85 |
The above fees include examination sitting, pdf workbook and certification.
Get Qualified is an initiative that supports the personal development of individuals for the achievement of qualifications and certifications required by industry. The incentive is applicable to individuals following a course of studies leading to a certification, diploma, degree or post-graduate degree courses. Upon successful completion the student will benefit from a 70% tax credit enabling them to recover part of the costs incurred.
Chartered Institute for Securities & Investment (CISI)
The Chartered Institute for Securities & Investment is the leading professional body for securities, investment, wealth and financial planning professionals.
Recommended study time is 102 hours
2-hour paper consisting of 100 multiple choice questions.
Diploma in Anti Money Laundering is ICA flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
The Certificate in Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector.
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