ICA Certificate in Compliance

AML, Compliance & Financial Crime

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A practical, introductory-level course that will give you a solid understanding of core compliance issues.

Suitable for anyone who wants to learn more about compliance and the regulatory environment as well as those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

  • All staff working in the compliance arena
  • Internal and external audit staff
  • Staff working in risk functions
  • Regulatory representatives

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:

  • Sound educational background
  • Good written English skills

 

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


Title: ICA Certificate in Compliance Fee
ICA Certificate in Compliance Fee:
€558
Membership €133


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

More Information

Course Interest/Query Form

This is the start of a great journey!

For further clarifications, or if you are interested to join this course, please fill in the form and submit. We will get in touch with you at the soonest opportunity.

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Upcoming Events

Friday, 17th May 2024

Ifs Malta will be holding its Graduation Ceremony in May 2024. Students who completed their courses successfully will receive a formal electronic invitation closer to the date.

Latest News

Published on Friday, 1st March 2024

On the 29 February 2024, ifs Malta organised a workshop in collaboration with Camilleri Preziosi Advocates on the EU Retail Investment Strategy Package.

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          IFS Malta is licensed to deliver and award further and higher education programmes by the Malta Further and Higher Education Authority (MFHEA) bearing license number 2013-FHI-017