Diploma in Financial Crime Compliance, Anti-Money Laundering and Combating the Financing of Terrorism

Entry requirements

Typical for this university, not this programme's own requirement.

• IELTS5.5 overall

Prerequisites

The entry criteria for the Diploma in Financial Crime Compliance Anti-Money Laundering and Combating the Financing of Terrorism are designed to offer a number of entry routes, so that each applicant’s previously certificated academic qualifications, prior learning experience and experiential skills can be taken fully into account when determining whether an offer of a place to study can be made. Prior to entering the Diploma in Financial Crime Compliance and AML programme, applicants are normally expected to be able to demonstrate a minimum of a Maltese matriculation certificate (or equivalent qualifications), with two subjects at an advanced level, three other subjects at an intermediate level and Systems of Knowledge, and a pass at Grade 5 or better in the English Language Secondary Education Certificate. Alternatively, a prospective student can be admitted with three subjects at Advanced Level (MQF 4) (or equivalent qualifications), and a pass at Grade 5 or better in the English Language Secondary Education Certificate. Alternatively, a prospective student can be admitted with two years experience in AML and Compliance roles or 3 years working experience in Business Administration.

Source: MFHEA GraphQL register