Lead Training Services

Compliance in Financial Services & MLRO Professional Certificate

MQF Level 5 CPD Award
Starting: 23rd May 2018

The Compliance in Financial Services and MLRO Professional Certificate is designed to assist participants to attain knowledge in financial services regulations and the roles and responsibilities of compliance officers and MLROs within the financial services industry.

Please Note:

The May 2018 intake is now open.

Accreditation and MQF level

NCFHE Logo - Lead Training Services MaltaA CPD Award accredited with 4 ECTS credits (MQF Level 5) by the National Commission for Further and Higher Education (NCFHE) in Financial Services & MLRO 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)

Course Duration and Examination Date

This course is made up of 8 evening sessions (17:30 till 20:45) split between the 23rd May and 18th July 2018.

Entry requirements

The entry requirements for this course are a minimum of 2 A Levels or equivalent MQF Level 4 qualifications OR minimum of 3 years working within business administration as compliance officer.

Venue

Tower Training Centre
Lower Ground Floor, Tower Business Centre, Tower Street, Swatar, Malta. (view map)

(Free parking available at level minus 5)

Course Outline & Dates

Trainers

Testimonials

  • The course was professionally conducted and was very detailed. I found it very useful in order for me to perform my duties in a professional manner. I, therefore, recommend those interested to take this course with Lead Training.
    Maria Camilleri (May 2018)

Course Funding Options

  • GET QUALIFIED SCHEME
    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 »
  • TRAINING PAYS SCHEME (TPS)
    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 and different geographical locations.

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.

Let's Keep In Touch

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Our LatestNews

Posted on: Thursday, February 15th, 2018

On the 9th February 2018, LEAD Training Services held its annual Award Ceremony at the Xara Lodge in Rabat. Present for this event were over 300 students who attended LEAD’s accredited professional short courses during 2017 and successfully achieved their CPD Award Qualifications.

Special guests for this ceremony included the Mr. Martin Borg, and Educational Management and Quality Control expert Mr. Paul Gauci Executive Head of BOV Training Centre and trainer with LEAD Training Services. All of these, together with Mr James Grech Managing Director of LEAD Training Services delivered short speeches during this event. …read more »