Courses

Courses for professionals

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Get Certified

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Ace your career

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Upcoming Courses

Gaming Compliance Forum

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Malta MLRO Masterclass (1.2)

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Malta MLRO Masterclass (2.1)

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Open-Source Investigations for Due Diligence

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Introduction to company law

WEEKS COURSE

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Malta MLRO Masterclass (1.2)

WEEKS COURSE

Second session in this series of focused workshops for MLROs, Deputy MLROs and Heads of Financial Crime Compliance of banks and financial institutions

Malta MLRO Masterclass (2.1)

WEEKS COURSE

Specialised focused workshops for MLROs, Deputy MLROs and Heads of Financial Crime Compliance of banks and financial institutions

Open-Source Investigations for Due Diligence

WEEKS COURSE

This course offers comprehensive training that will equip you with the skills and techniques to become more effective and focused in your investigations.

Rules & responsibilities of the board of directors & company secretary

WEEKS COURSE

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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.

Trusts & foundations

WEEKS COURSE

Ace your career

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Certifications