We value your privacy
We use cookies to enhance your browsing experience, serve personalised ads or content, and analyse our traffic. By clicking "Accept All", you consent to our use of cookies.
We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.
The cookies that are categorised as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. ...
Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.
No cookies to display.
Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.
No cookies to display.
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.
No cookies to display.
Performance cookies are used to understand and analyse the key performance indexes of the website which helps in delivering a better user experience for the visitors.
No cookies to display.
Advertisement cookies are used to provide visitors with customised advertisements based on the pages you visited previously and to analyse the effectiveness of the ad campaigns.
No cookies to display.
Over recent years the demand for AML and Compliance professionals has grown. At Global College Malta we recognise that demand; creating graduates with in-depth knowledge of the compliance sectors.
Nowadays the aspect of AML and Compliance is an integral function within the global business environment. This course enables students to make sense of a range of important real-world issues affecting our everyday lives and improve their decision-making skills. Taught by experienced staff (approved by MFSA) from the profession, this Diploma not only looks at the theories and practices of AML and Financial Crime Compliance, but also their context in a business setting and significance within contemporary society.
Intakes 2025 | ||
---|---|---|
Intake Month | Intake Start Date | Application Close Date |
January | Monday, 6 January 2025 | Monday, 21 October 2024 |
April | Monday, 21 April 2025 | Friday, 28 February 2025 |
August | Monday, 25 August 2025 | Friday, 20 June 2025 |
October | Monday, 27 October 2025 | Friday, 15 August 2025 |
Accredited Status | Type of Qualification | Mode of Delivery |
---|---|---|
Accredited by the MFHEA |
Diploma
|
Face-to-face |
Students will develop the expertise needed to make an effective contribution to decision-making and problem solving, as well as the self-confidence and interpersonal skills needed to operate comfortably and effectively in the workplace.
Accredited by the Malta Further and Higher Education Authority ( MFHEA)
Level 5
Diploma
60 ECTS
12 months
Students, managers or aspiring managers who are keen to progress in their chosen career and want to broaden their knowledge, improve their skills and increase their competence in AML and in Financial Crime Compliance disciplines and functions. Furthermore are those who would like to specialize in these fields.
Prior to entering the Award Programme of study with the College, applicants should normally possess:
This course is assessed through the use of take home assignments – One, 2500 word assignment per module. Through this assessment method the students will be able to demonstrate both the theoretical and practical skills developed during their module learning.
For Local/EU Students:
Tuition Fees | Application Fees | Registration Fees |
---|---|---|
€5,500 | €100 | €250 |
For International Students:
Tuition Fees | Application Fees | Visa Sup Doc Fee | Registration Fees | VFS Appointment Fee |
---|---|---|---|---|
€6,500 | €100 | €200 | €250 | €150 |
Registration for this programme can be made either online through our online application form or in person. For more information please visit the Admissions Section here.
Face-to-face
Total hours : 1,500
Full-time, Part-time
English
Link to Identity Malta’s VISA Requirement for third country nationals: https://www.identitymalta.com/unit/central-visa-unit/
The Diploma in Financial Crime Compliance, AML and CFT, consists of six awards/ modules that can be taken up separately. The programme is held on a Part-time basis. The duration of the programme is of 11 months and each award/ module takes around 6 weeks of lectures to complete (2 lectures per week, a study week and then a week dedicated to the completion of your assignment). This course is assignment based.
The learner will be able to: