Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.

The main objective of this training course is to provide a solid background of the local regulatory framework.

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

 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.