A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
Step 1: Request a registration form by contacting us
Step 2: Fill in and send by email to [email protected]
Step 3: Effect payment
Institute of Financial Services
Bank: BOV Republic Street Valletta
IBAN No: MT39VALL22013000000010207225018
BIC (Swift Code): VALLMTMT
Step 4: Upon receipt of payment registration is processed
| Fee | |
| ICA Membership | €150.00 |
| ICA Certificate in AML Course Fee: |
€578.65 |
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.
International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
2 months from registration date
One hour multiple choice examination, taken online
Diploma in Anti Money Laundering is ICA flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
This programme looks at ongoing concerns as to how crime and terrorism can be constrained through the diligence of financial institutions. This high level and intensive learning experience also combines generic MBA modules in Human Resources, Managerial Economics, Research Methods and Corporate Strategy with more specialist ones, equipping participants to aspire for senior positions within the industry.
This course gives you a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.
The Institute of Financial Services (ifs Malta) recently organised its Annual Dinner at the Westin Dragonara Resort, St Julians. The well-established event in the calendar of the financial services sector turned out to be a very successful gathering of key stakeholders from the financial and business community together with those from academia and constituted bodies.
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