The Financial Intelligence Analysis Unit is the national central agency in Malta that is responsible for the collection, collation, processing, analysis and dissemination of information to combat money laundering and the funding of terrorism.
The FIAU provides training courses for individuals and organisations in matters related to the duties of staff engaged by entities within the Financial Services sectors.
Upcoming Courses
The FIAU organises various courses to enhance the AML/CFT knowledge, compliance skills, and processes of subject persons. Training takes place both face to face and on-line. From our courses subject persons gain expert insights and guidance.
Past Courses
Subject persons who did not attend a FIAU training event, may find past details and at times recordings of these events. The FIAU provides training courses for individuals and organisations in matters related to the obligations and procedures relevant to subject persons.
