AML | Risk & Compliance
Diploma in Financial Crime Compliance, Anti-Money Laundering and Combating the Financing Of Terrorism
Over recent years the demand for AML and Compliance professionals has grown. At Global College Malta we recognise that demand; creating graduates with in-depth knowledge of the compliance sectors.
Nowadays the aspect of AML and Compliance is an integral function within the global business environment. This course enables students to make sense of a range of important real-world issues affecting our everyday lives and improve their decision-making skills. Taught by experienced staff (approved by MFSA) from the profession, this Diploma not only looks at the theories and practices of AML and Financial Crime Compliance but also their context in a business setting and significance within contemporary society.
Students will develop the expertise needed to make an effective contribution to decision-making and problem-solving, as well as the self-confidence and interpersonal skills needed to operate comfortably and effectively in the workplace.
Multiple Intake
Start Date
12 Months
Duration
MQF L5
Certification
Global College Malta
Course Provider
€5,500
Prerequisites
See Below
Basis
Part-Time
Location
In-Person
Course Fees
€5,500
What you'll learn
The learner will be able to:
- Make informed decisions to identify the risk profile of different clients based on research of the available options
- Understand national legal and regulatory frameworks
- Take an AML/CFT Risk-based approach to managing risks
- Prepare to take initial and ‘ongoing’ Customer Due Diligence (CDD)
- Monitor activity and transactions
- Recognise and report suspicions
- Identify the vulnerabilities of specific services and products
Target Group
Students, managers, or aspiring managers who are keen to progress in their chosen career and want to broaden their knowledge, improve their skills, and increase their competence in AML and in Financial Crime Compliance disciplines and functions. Furthermore are those who would like to specialise in these fields.
Target Audience
- MLROs/MLPOs and their deputies
- Compliance Officers and their deputies
- Police and FIU/FCU staff
- Managers with responsibilities for internal AML controls
- Individuals who have completed Degrees related to Finance and Accounting
- Lawyers
- Company Directors and Secretaries
- Compliance Officers and their deputies
- Anyone who aspires to a career in anti-money laundering or financial crime prevention
Prerequisites
Prior to entering the Award Programme of study with the College, applicants should normally be able to:
- Demonstrate a minimum of a Maltese matriculation certificate (or equivalent qualifications), with two subjects at an advanced level, three other subjects at an intermediate level and Systems of Knowledge, and a pass at Grade 5 or better in the English Language Secondary Education Certificate
- Alternatively, a prospective student can be admitted with three subjects at Advanced Level (MQF 4) (or equivalent qualifications), and a pass at Grade 5 or better in the English Language Secondary Education Certificate
Alternatively, a prospective student can be admitted with two years experience in AML and Compliance roles or 3 years working experience in Business Administration Module List
Course Provider
Global College Malta is a prestigious and well-known private higher education institution in Smart City Malta, Kalkara.
We are known for delivering exceptional undergraduate and postgraduate courses that equip students with the skills and knowledge needed for successful and fulfilling careers.
With over a decade of experience, Global College Malta has earned a strong reputation for quality education and close ties with the local industry. Many of our graduates have gone on to excel in prominent roles within both Maltese and international organizations, showcasing the effectiveness and career potential of our courses.
Our lecturers are industry leaders, including entrepreneurs, C-suite executives, and academic scholars, who bring a blend of real-world expertise and academic excellence to the classroom. This unique combination creates an enriching learning environment for our diverse student body from around the world.
Global College Malta offers courses across four specialised schools: the School of Business, the School of Economics and Finance, the School of Health and Social Care, and the School of Logistics, Operations, and Informatics. Each school provides a range of undergraduate and postgraduate courses designed to meet industry needs. Additionally, our School of Business offers a Doctor of Business Administration course for those seeking advanced leadership roles.
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