Lead Training Services

Compliance in Financial Services & MLRO Professional Certificate

MQF Level 5 CPD Award
Starting: 21st October 2019

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 Autumn 2019 intake is now open – Register today!

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 (100% 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 21st October till 9th December 2019.

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

  • Short course but very informative. Lecturers well informed and providing substantial reading content. Would recommend this course to anyone interested in regulatory compliance as it provides a good overview of the various financial sectors.
    Joseph Mallia (June 2019)
  • Very informative course. Lecturers are knowledgeable and professional. Cannot fault any of it.
    Consiglia De Bono (June 2019)
  • Well organised, subject intensive and ideal for anyone who either wants a career in compliance or is looking to famiarise themselves with local financial law. Lecturers very approachable and helpful. The tax rebate is also a nice plus.
    Sharon Micallef (October 2018)
  • A very well organized course with friendly and excellent tutors. I loved the flexibility that is offered with regards to attending to lectures and even the exam. Will definitely recommend and look at subscribing for other courses.
    Luke Vella Clark (October 2018)
  • 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.

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: Monday, February 25th, 2019

On the 7th February 2019, LEAD Training Services organised its annual award ceremony. This annual event was held at the Xara Lodge in Rabat.

A total of 343 students who successfully completed an accredited CPD Award course during the year 2018 were invited for this ceremony in order to be officially presented with the CPD Award Certificate.

…read more »