LIBF Risk and Regulation in Banking

MQF Level 5

Risk Management

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Risk and Regulation in Banking will provide you with knowledge of the risks that banks face in the current environment and the regulations put in place to ensure the stability of the banking sector.

The qualification explores the core principles of risk and how it is measured and managed, along with how banks are regulated.  You will also learn about the causes and the consequences of the global financial crisis and how banks are regulated and must carefully manage a wide and diverse range of stakeholders.


People seeking an academic qualification in Risk and Regulation in banking

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: Risk & Regulation in Banking Fee
Registration TBA
Resit TBA

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.

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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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The Qualification in Managing Operational Risk in Financial Institutions is a higher level pathway for risk professionals who may have achieved Operational Risk as part of the Investment Operations Certificate (IOC)

Operational Risk offers an introduction to the nature of operational risk, its causes, consequences and impact and the arising of operational risk in the trade cycle and other major risks.

Successfully managing risk is a fundamental requirement for any effective business. In financial services it is a critical component. Part of the responsibility for the credit crisis is widely attributed to a poor understanding of risk.

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.

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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