Certificate in Global Financial Compliance

AML, Compliance & Financial Crime

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The Certificate in Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector.  The qualification addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction to all the issues a global Compliance Officer may encounter.  It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.

This programme can be taken as a stand-alone award or with the Maltese Financial Regulations module.

Suitable for all compliance staff and will be especially relevant to Compliance Officers.

There are no entry requirements for this course

Step 1:  Request a registration form by contacting us

Step 2:  Fill in and send by email to [email protected]

Step 3:  Effect payment

Step 4:  Upon receipt of payment registration is processed.

  • The International Regulatory Environment
  • The Compliance Function
  • Managing the risk of financial crime
  • Ethics, Integrity and Fairness
  • Governance, Risk Management and Compliance

Title: Certificate in Global Financial Compliance Fees:
Registration Fee:
€65
Certification Fee: €485
Resit Fee: €345
Maltese Financial Regulation (Add On Course) €360
Resit Fee €60

The above fees include examination sitting, pdf workbook and certification.


This course is eligible for the following funding schemes

Get Qualified Scheme

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 up to 70% tax credit enabling them to recover part of the costs incurred.

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