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
Sigma Risk – International Compliance Association
Sigma Risk is ICA Accredited global training provider offering range of ICA Qualifications and Sigma Masterclasses in Malta and all over the world. We are offering range of ICA Qualifications in Malta on special regional discounted rates, with the authorisation to deliver workshops specially designed for our clients. ICA Qualifications are awarded in collaboration with
IFS Malta Certifications
Certificates & 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 will be assessed by a multiple choice exam. Advanced Certificate – There are two virtual classrooms throughout the course designed to
NCC Training Session on Beneficial Ownership
The Financial Intelligence Analysis Unit (FIAU) would like to inform interested parties that the National Coordinating Committee on Combatting Money Laundering and Funding of Terrorism is organising a training session on beneficial ownership. Presentations on this topic will be delivered by: Dr Geraldine Spiteri Lucas (Registrar of Companies and Chief Executive Officer of the Malta