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
MFSA - The New Company Service Providers Regime: A Practical Overview on Implementation and Application Process
Overview The webinar will focus on the CSP Reform, the implementation of Act L of 2020 entitled the ‘Company Service Providers (Amendment) Act’ and the provision of practical guidance and information about the new authorisation process involving all warranted professionals and other individuals who were previously exempt from the Company Service Providers Act, 2013. It
ComplyRadar - AML - Connecting The Dots
Overview Billions are spent every year on AI and Machine Learning technologies designed to detect and report financial crime, yet trillions of dollars in money laundering are still siphoned away by criminals and fraudsters. Armed with the right threat intelligence to fight financial crime and by breaking down silos between different groups of individuals dedicated
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
Chasing a Moving Target - A quarterly round-up of financial crime regulatory updates
Chasing a Moving Target | A quarterly round-up of financial crime regulatory updates 22 April 2021 | 14:30 As financial crime compliance becomes increasingly dynamic and complex, regulated businesses need to exercise greater caution and keep up to date with the latest regulatory developments in order to effectively mitigate risks in this challenging economic environment.
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