Courses for professionals
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Get Certified
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Ace your career
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Malta MLRO Masterclass (Cohort 1, 2, 3)
WEEKS COURSE
Please note that this event is by invitation only. We kindly request that you register only if you have received an invitation. Thank you.
Malta MLRO Masterclass 2 (Cohort 3)
WEEKS COURSE
Please note that this event is by invitation only. We kindly request that you register only if you have received an invitation. Thank you.
Malta MLRO Masterclass 2026
WEEKS COURSE
Please note that this event is by invitation only. We kindly request that you register only if you have received an invitation. Thank you.
Malta MLRO Masterclass 2026 (September)
WEEKS COURSE
Please note that this event is by invitation only. We kindly request that you register only if you have received an invitation. Thank you.
Risk Management for Credit Institutions
WEEKS COURSE
Learn how credit institutions identify, measure and manage risk, from capital adequacy, ICAAP and liquidity to operational resilience and DORA, and what supervisors increasingly expect. Designed for Directors, senior bank officials and risk and compliance professionals.
The essential guide to GDPR in the workplace
WEEKS COURSE
This course will give you a base understanding of the General Data Protection Regulation (GDPR) and the obligations they place on organisations and their employees.
Funding Available for this course.
Training Course on Sanctions Compliance (SMB | ARQ)
WEEKS COURSE
Self-led online sanctions course for compliance officers, MLROs and firms in Malta. Learn freezing duties, red flags, screening and ownership and control.
Ace your career
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