Lead Training Services

Compliance in Financial Services & MLRO Professional Certificate

MQF Level 5 CPD Award
Starting: 6th February 2020

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 Winter 2020 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 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 February and April 2020.

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.


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



  • 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

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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