Lead Training Services

Award in Anti-Financial Crime

MQF Level 5 CPD Award
Starting Date To Be Announced

This course will teach staff best practice in how to identify and minimise risk of financial crime. By the end of the course, existing knowledge will have been enhanced considerably enabling improved performance in the workplace.

Course Description

Early detection can make a significant difference so the course provides practical advice on what to do in the event of suspicion. The course also highlights the consequences when suspicions are ignored. The various types of financial crime are explored, best practice in financial crime and fraud prevention is studied, and the characteristics of fraudsters are examined.

By the end of the course, existing knowledge will have been enhanced considerably enabling improved performance in the workplace.


This course is made up of 9 evening sessions (17:30 till 20:30).

Accreditation and MQF level

NCFHE Logo - Lead Training Services Malta

A CPD Award accredited with 4 ECTS credits (MQF Level 5) by the National Commission for Further and Higher Education (NCFHE) will be presented to delegates who successfully attend all modules and obtain a minimum pass in a final 3 hour examination (75% of final grade) and for active participation in the in-class group case study work (25 % of final grade).

Entry requirements

5 O-Levels and 2 A-Levels AND a minimum of 3 years working experience in Business Administration.

Maximum number of Participants

Places for this course are limited to 20 delegates on first come first serve basis.


Hilltop Gardens
Triq l-Inkwina, Naxxar, Malta. (view map)

(Free parking available)

Course Outline & Dates


Course Funding Options

For Individuals

    Candidates can benefit from a 70% rebate of the course fee via tax credit. Get Qualified is an initiative that supports the personal development of individuals for the achievement of qualifications and certifications required by industry.

    Learn more about this scheme »
    Eligible candidates satisyfing a list of criteria can benefit from a 75% rebate on direct training cost.

    Learn more about this scheme »

Frequently Asked Questions

Who We Are

We are a team of specialists passionate about our work and with a common ambition to share learning experiences with people in the business community and civil society.

Under the brand name LEAD Training Services, our team has attracted an impressive pool of professional trainers from different areas of business.

This makes us the only professional training organisation in Malta that can offer cutting edge training programmes across a broad spectrum of topics. We do not believe in one-size-fits-all training programmes and in line with our belief we customise our programmes to our individual customer’s needs.

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Posted on: Tuesday, October 15th, 2019

In a constantly and rapidly changing world, keeping up with changes and developments is essential for survival and growth. Successful organisations invest in one single strategy to adapt to these accelerated changes and become industry leaders – they invest in their employees’ professional development. This is where LEAD Training Services can help you.

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