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.
This short course is accredited by the MFHEA, rated at MQF/EQF Level 4 (Ofqual No: 600/3921/8) IFS Malta is licensed as a Further and Higher Education Institution to deliver and award further and higher education programmes by the MFHEA bearing license number 2013-FHI-017.
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.
| 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 |
Prices valid till 31 March 2025
The above fees include examination sitting, pdf workbook and certification.
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