Courses By Other Entities

One of the FIAU’s functions is to promote the training of personnel employed with any subject person in respect of any matter, obligation or activity relevant to the prevention of money laundering or funding of terrorism.

In order to facilitate the identification of AML/CFT training opportunities for subject persons and their personnel, in this section of our website, the FIAU provides a non-exhaustive schedule of training events and courses that are scheduled to take place over the course of the next month and aimed towards professionals interested in learning more about AML/CFT obligations and increasing their awareness on AML/CFT compliance.  If you’re interested in any of the courses listed on this page, please follow the link provided for the respective course.

These courses are not organized or endorsed by the FIAU, and their content is not vetted by the Unit.  

 

For FIAU-organised courses

Upcoming Courses

IFS Malta Certifications

If you are interested in these courses, please download the IFS Malta enrolment form and send it to: [email protected] Enrolment FormCertificates & Specialist Certificates – These are all open courses so you can register at any time. You have up to 3 months to complete the course allowing you to study at your own pace. You

AML/CFT Training Webinar - Remote Gaming Sector – The Salient Points of the Implementing Procedures Part II

Enrolment FormA revised version of the Implementing Procedures Part II for the Remote Gaming Sector was published in July 2020 in the context of other AML/CFT Regulatory updates and specific guidance applicable to the Gaming Sector in Malta The changes addressed the amendments that had been made to the Prevention of Money Laundering and Funding

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