MaltaShort course150 hours
Award in Advanced AML/CFT COMPLIANCE
Lead Training Services
Fee for international students
Fee not publishedAsk a counsellor or check the university page.
- Intakes
- Not published
- Duration
- 150 hours
Programme facts
- Level
- Short course
- Duration
- 150 hours
- Language of teaching
- Not published
- Study mode
- part time
- Credits
- 6 ECTS
- Intakes
- Not published
Entry requirements
- Prerequisites
- A minimum qualification at MQF Level 5 or Maturity age set at 23 – i.e. no formal education is required but a minimum number of 3 years’ full time work experience within the AML / Financial Services’ environment is required. or A pass in LEAD Training Services’ CPD Award accredited with 4 ECTS credits (MQF Level 5) by the National Commission for Further and Higher Education (NCFHE) in Anti-Money Laundering and Funding of Terrorism**
Source: MFHEA GraphQL register
Check if you qualify