Lead Training Services

Award in Anti-Financial Crime

MQF Level 5 CPD Award
Starting: 13th January 2022

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.

Accreditation and MQF level

NCFHE Logo - Lead Training Services Malta

A CPD Award accredited with 4 ECTS credits (MQF Level 5) by the Malta Further & Higher Education Authority (MFHEA) will be presented to delegates who obtain a minimum pass in the relative assignment.

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.

Course Delivery Mode – Live Webinars

This course will be delivered via live online webinars.  The course trainers will be visible on screen via a professional webinar platform through which students can follow the trainer presenting live whilst also using a powerpoint presentation and sharing other resources as necessary.  Students will be able to interact with the trainer by sending questions or comments through the same webinar platform.  Our student support team will assist all students with simple instructions on how to access the webinar online.  A support line will also be made available to communicate with a student support officer in case of technical difficulties encountered during the live webinar.

All webinars will also be recorded and uploaded on the student online resources portal for future reference during home study.  Trainers will also dedicate very regular Q & A times during the webinar to ensure all students can have the chance to ask questions and reach the intended learning objectives.  The email and contact details of the trainer will also be made available in case students would wish to get in touch with the trainer throughout the course period.

Short 10 minute breaks will be given during the webinar.

Course Dates

Modules Dates Time
Module 1: Introduction to Financial Crime 13/01/2022, 20/01/2022 1730-2030
Module 2: Fraud and Corruption 27/01/2022, 04/02/2022 1730-2030
Module 3: Money Laundering and Funding of Terrorism 17/02/2022, 24/02/2022, 03/03/2022 1730-2030
Module 4: Cyber crime and Cyber Terrorism 10/03/2022,17/03/2022, 24/03/2022 1730-2030

Please note that as per terms and conditions, LEAD Training Services reserves the right to alter course dates, times and venue in exceptional circumstances beyond its control.

Course Outline



  • The course in question was delivered in a very professional manner. It consisted of a very detailed introduction to the subject matter by a qualified professional within the industry, followed by a breakdown of the subject into modules, each with its own professional tutor. The institute provides ample knowledge for any aspiring professional and thus the material provided can be used very proficiently within various fields on professional platforms.  The course is well suited for all aspiring professionals to hit the ground running in their respective field.
    K. Manicolo (June 2021)
  • This course was very interesting ! The lecturers are very knowledgeable and very helpful . I am glad to say that I have learned a lot and I know for sure that it will help at my workplace.
    S. Grech (October 2020)

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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Our LatestNews

Posted on: Monday, March 23rd, 2020

Due to the COVID-19 Social Distancing Government Directive, LEAD Training Services will be offering the upcoming Spring/Summer 2020 courses online. Instead of traditional face to face classroom lectures, all sessions will be delivered through online live webinars.

LEAD has in the past days developing a professional state of the art online training platform to continue deliver high quality accredited courses even during these upcoming months. We believe that education and professional development cannot halt but to the contrary we believe professionals should turn this temporary crisis as an opportunity to up-skill their skills and competencies by one of our accredited courses. …read more »