| Name | Surname | Date |
| Maxine | Scerri | April 2022 |
| Ritianne | Demicoli | April 2022 |
| Christian | Attard | April 2022 |
| Justin | Tabone | April 2022 |
| Marilyn | Tabone | April 2022 |
| Rebecca | Farrugia | April 2022 |
| Marie Claire | Solar | April 2022 |
| Kylie | Privitera | April 2022 |
| Sephora | Cutajar | June 2022 |
| Wendy | Falzon | June 2022 |
| Anthea | Mangion | June 2022 |
| Peter | Xeureb | June 2022 |
| Ann Marie | Dalli | June 2022 |
| Nicholas | Schembri | June 2022 |
| Ruth Fava | Pace | June 2022 |
| Alison | Grech | December 2021 |
| Anthony | Caruana | December 2021 |
| Ariana | Spiteri | December 2021 |
| Claudia | Micallef | December 2021 |
| Denise | Azzopardi | December 2021 |
| Gabriella | Cuschieri | December 2021 |
| Haydn | Agius | December 2021 |
| Leanne | Hughes | December 2021 |
| Maria | Ciantar | December 2021 |
| Marie | Said | December 2021 |
| Melanie | Buhagiar | December 2021 |
| Mirabelle | Mifsud | December 2021 |
| Rosanna | Sciberras | December 2021 |
| Samantha | Dimech | December 2021 |
| Samir | Arab | December 2021 |
| Yanika. | Grech | December 2021 |
| Therese | Canilleri | September 2021 |
| Irvin | Ciantar | September 2021 |
| Evicka | Aquilina | September 2021 |
| Alexandra | Fenech Piccinino | September 2021 |
| Mireille | Micallef | September 2021 |
| Lindsay | Camilleri | September 2021 |
| Leonette | Schembri | September 2021 |
| Amandine | Caruana | September 2021 |
| Loridana | Scibberras | September 2021 |
| Mariella | Farrugia | September 2021 |
| Peter Paul | Sammut | September 2021 |
| Marvin | Attard | September 2021 |
| Petra | Testaferrata Moroni Viani | September 2021 |
| Aurica Marie | Ebejer | September 2021 |
| Leanne | Imbroll | September 2021 |
| Francesca | Camilleri | September 2021 |
| Cassidy | Agius | September 2021 |
| Svetlana Maria | Agius | September 2021 |
| Daniel | Grech | September 2021 |
| Charlene | Mallia | September 2021 |
| Elizabeth | Cachia | September 2021 |
| Stephanie | Pace | September 2021 |
| Lorraine | Cassar | September 2021 |
| Marvic | Borg | September 2021 |
| Alexandra | Pace | September 2021 |
| Susan | Gilford | September 2021 |
| Lara | Fenech | September 2021 |
| Gail | Magro | September 2021 |
| Joanne | Attard | September 2021 |
| Alison | Falzon | September 2021 |
| Shanice | Spiteri | September 2021 |
| Bernadette | Borg | September 2021 |
| Amy | Abela | September 2021 |
| Grech | Chantel | September 2021 |
| Michela | Pace | September 2021 |
| Martina | Ciantar | September 2021 |
| Dylan | Privitera | September 2021 |
| Alain | Bugeja | September 2021 |
| Margherita | Privitera | September 2021 |
| Christine | Desira | June 2021 |
| Beatrice | Mallia | June 2021 |
| Leanne | Callus | June 2021 |
| Janelle | Tonna | June 2021 |
| Pollianne | Savona Barbara | June 2021 |
| Sebastian Carl | Calleja | June 2021 |
| Kevin | Barbara | June 2021 |
| Simone | Francalanza | June 2021 |
| Gevit | Duca | June 2021 |
| Annalise | Said | June 2021 |
| Lara Ann | Camilleri | June 2021 |
| Mitch | Parnis | June 2021 |
| Jean Paul | Avellino | June 2021 |
| Cherise | Grixti | June 2021 |
| Thea | Bajjada | June 2021 |
| Susan | Vella | June 2021 |
| Jeanette | Pisani | June 2021 |
| Diana | Bartolo | June 2021 |
| Jessica | Azzopardi | June 2021 |
| Anna Rita | Meilaq | June 2021 |
| Alison | Mifsud | June 2021 |
| Larissa | Ciantar | June 2021 |
| Jan | Camilleri | June 2021 |
| Marija | Fenech | June 2021 |
| Rebekah | Psaila | June 2021 |
| Noel | Paris | June 2021 |
| Nicolette | Cassar White | May 2021 |
| Casey | Buhagiar | May 2021 |
| Karen | Tihn | May 2021 |
| Maria | Said | May 2021 |
| Omar | Borg | May 2021 |
| Melanie | Brigone Borg | May 2021 |
| Dylan | Zahra | May 2021 |
| Daniele | Borsellino | May 2021 |
| Joseph | Fenech Farrugia | May 2021 |
| Sabrina | Galea | May 2021 |
| Ian Carl | Farrugia | May 2021 |
| Analise | Refalo | May 2021 |
| David | Muscat | May 2021 |
| Luana | Seguna | May 2021 |
| Ryan Clement | Schembri | May 2021 |
| Jan | Camilleri | May 2021 |
| Matthew | Miceli Donnelly | May 2021 |
| Stephanie | Demartino | May 2021 |
| Lisa | Brincat | May 2021 |
| Charlene | Cassar White | May 2021 |
| Margaret | Cutajar | May 2021 |
| Ema Marie | Caruana | May 2021 |
| Mathew | Caruana | May 2021 |
| Maria | Mercieca | May 2021 |
| Gianluca | Cutajar | May 2021 |
| Alexandra | Bianco | April 2021 |
| Amanda | Agius | April 2021 |
| Carina | Barbara | April 2021 |
| Christine | Fenech | April 2021 |
| Cortney | Grima | April 2021 |
| Donna | Busuttil Galea | April 2021 |
| Karl | Dingli | April 2021 |
| Kurt | Pulis | April 2021 |
| Lorna. | Borg | April 2021 |
| Maria | Sammut | April 2021 |
| Maria | Vella Aquilina | April 2021 |
| Reuben | Bezzina | April 2021 |
| Samuel | Cassar | April 2021 |
| Svetlana | Camilleri Schembri | April 2021 |
| Yanika. | Bonsfield | April 2021 |
| Oliver | Grech | November 2020 |
| Jahel | Bartolo | November 2020 |
| Therese | Attard | November 2020 |
| Luella | Grech | November 2020 |
| Liam | Grixti | November 2020 |
| Marco | Micallef | November 2020 |
| Anais | Agius | November 2020 |
| Isabel | Attard Cassar | November 2020 |
| Elton | Borg | November 2020 |
| MarieLouise | Borg | November 2020 |
| Abigail | Bugeja | November 2020 |
| AnneMarie | Busuttil | November 2020 |
| Mariella | Campell | November 2020 |
| Cecilia | Bezzina | November 2020 |
| Charmaine | Abdilla | November 2020 |
| Joanne | Gatt | November 2020 |
| Mary Rose | Agius | November 2020 |
| Miguela | Portelli | November 2020 |
| Rachel | Micallef | November 2020 |
| Mariella | Xuereb | November 2020 |
| Yasmine | Pace | November 2020 |
| Yvonne | Muscat | November 2020 |
| Lorraine | Zammit | November 2020 |
| Tanya | Borg | August 2020 |
| Arnold | Buttigieg | August 2020 |
| Joe | Cardona | August 2020 |
| Stephen | Caruana | August 2020 |
| Lana | Degiorgio | August 2020 |
| Sharon | Grech | August 2020 |
| Andre | Grima | August 2020 |
| Melanie | Mallia | August 2020 |
| Leanne | Schembri Guillaumier | August 2020 |
| Mario | Scicluna | August 2020 |
| Josianne | Vella | August 2020 |
| Patrick | Bartolo | June 2020 |
| Carmen | Carmen | June 2020 |
| Duncan | Callus | June 2020 |
| Krystle | Camilleri | June 2020 |
| Keith | Cilia | June 2020 |
| Antonella | Curmi | June 2020 |
| Francelle | Delezio | June 2020 |
| Claudia. | Farrugia | June 2020 |
| Emanuel | Gove | June 2020 |
| Claire | Mamo | June 2020 |
| Kylie | Micallef | June 2020 |
| Sandro | Montebello | June 2020 |
| Desiree | Pace | June 2020 |
| Lorna. | Vella Aquilina | June 2020 |
| Marco | Zammit | June 2020 |
| Adline | Bonnici | June 2020 |
| Daniela | Bugeja | June 2020 |
| Sandra | Cassar | June 2020 |
| Romina | Debono | June 2020 |
| Charmaine | Deflavia | June 2020 |
| Brian | DeGray | June 2020 |
| Jason | Farrugia | June 2020 |
| Karen | Farrugia Glanville | June 2020 |
| Graziella | Grech | June 2020 |
| Ruth | Mangion | June 2020 |
| Sue Ellen | Scicluna | June 2020 |
| Chris | Sladden | June 2020 |
| Maria | Zammit | June 2020 |
| Nathalie | Zammit | June 2020 |
| Jennifer | Briffa | June 2020 |
| Tiziana | Buttigieg | June 2020 |
| Elizabeth | Cardona | June 2020 |
| Sarah | Darmanin | June 2020 |
| Dona | Farrugia | June 2020 |
| Priscilla | Grech | June 2020 |
| Roberta | Grima | June 2020 |
| Dorianne | Mifsud | June 2020 |
| Denise | Muscat | June 2020 |
| Philip | Schembri | June 2020 |
| Stephen | Vassallo | June 2020 |
| Roderick | Vella | June 2020 |
| Robert P | Azzopardi | June 2020 |
| Elaine | Bonnici Bongailas | June 2020 |
| Odette | Farrugia | June 2020 |
| Ivan | Xerri | June 2020 |
| Alison | Agius | December 2019 |
| Sally | Bell | December 2019 |
| Julie | Bonnici | December 2019 |
| Katherine | Borg Costanzi | December 2019 |
| Diandra | Camilleri | December 2019 |
| Dorianne | Camilleri | December 2019 |
| Marisa | Camilleri | December 2019 |
| Malcolm | Cutajar | December 2019 |
| Mariella | Debattista | December 2019 |
| Patrick | Fenech | December 2019 |
| Neil | Fitzgerald | December 2019 |
| Charmaine | Galea | December 2019 |
| John | Ghigo | December 2019 |
| Veronica | Messina | December 2019 |
| Natasha | Muscat | December 2019 |
| Daniela | Rossi Degiorgio | December 2019 |
| Michael | Tabone | December 2019 |
| Miguel | Cassar | October 2019 |
| Mireille | Farrugia | October 2019 |
| Elisa Marie | Galea | October 2019 |
| Jean | Galea | October 2019 |
| Robert | Grech | October 2019 |
| Claire | Griffiths | October 2019 |
| Keith | Micallef | October 2019 |
| Clinton | Pace | October 2019 |
| Jurgen | Portelli | October 2019 |
| Roberto | Refalo | October 2019 |
| Mariya | Said | October 2019 |
| Christabel | Saliba | October 2019 |
| Jonathan | Scerri | October 2019 |
| Clayton | Scicluna | October 2019 |
| Francesco | Sultana | October 2019 |
| Karl | Wismayer | October 2019 |
| Katya | Zammit Fresta | October 2019 |
| Sharon | Sammut | October 2019 |
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
The Award in Maltese Home Loan Finance is a qualification created to cater for the needs of the local financial services environment by upskilling professionals in this important area and satisfying a regulatory requirement.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
The main objective of this training course is to provide a solid background of the local regulatory framework.
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