Diploma in Financial Crime Compliance, Anti-Money Laundering and Combating the Financing Of Terrorism

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

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.