Slide
2021 Curriculum

AIFMD

Webinar

Anti-Money Laundering

Webinar

Basic Regulatory Reporting (FINREP, COREP, SET)

Training

Best Practices: On-Site Inspections Procedures

Training

Best Practices: Pre-Visit, Off-Site Preparation

Training

Cybersecurity in Financial Supervision

Webinar

Enforcement, Sanctions and Breach Reporting

Training

Enforcement

Webinar

Financial Services in Maltese Economic Context

Training

Institutional Design and Structure

Training

Interviewing Skills: An Introduction

Training

Investigative Techniques and Skills

Training

NBFI Monitoring and Risk Assessment

Training

Report Writing

Training

Resolution

Webinar

Risk Management and Risk Based Auditing

Training

SREP

Webinar

Suspicious Transaction Reporting

Training

Sustainable Finance

Webinar

The Future of Training

Webinar