24th July, 2024 10:00 Postgraduate Diploma in Financial Regulation and Compliance

About this Training

Register on this website before 24th July for more information about the programme and the application process.

This Postgraduate Diploma in Financial Regulation and Compliance is a collaboration between the MFSA and the University of Malta, featuring lecturers from the MFSA, local industry, and international experts.

This programme will immerse you in the complex world of financial oversight and compliance. You will explore the regulations governing the financial sector, from international standards to local policies. Through both theoretical study and practical application, you'll gain a thorough understanding of regulatory frameworks, risk management practices, and ethical considerations vital for maintaining integrity within financial institutions. The course covers the evolving regulatory environment, analysing the impact of legislative changes and technological advancements on compliance processes. Case studies and simulations will help you develop the skills to assess compliance risks, implement effective control mechanisms, and confidently navigate complex regulatory landscapes. Whether you're an experienced professional or new to the field, this diploma provides the knowledge and expertise needed to excel in financial regulation and compliance.

For more information, visit the University of Malta application website by clicking here.