Financial Crime World

Malta Takes a Major Leap in Financial Regulation and Governance with Launch of New Postgraduate Diploma

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The Malta Financial Services Authority (MFSA) Financial Supervisors Academy (FSA), in collaboration with the University of Malta, has launched a new postgraduate diploma in Financial Regulation and Compliance. This cutting-edge programme is designed to equip graduates with a comprehensive toolkit for effectively addressing industry-specific challenges.

Key Features of the Programme

  • Practical focus on real-world financial services case studies
  • Coverage of essential areas such as:
    • Governance and internal audit
    • Risk management
    • Compliance
    • MLRO responsibilities
    • Sustainable and digital finance
    • Report writing
    • Business ethics
  • Strategic development to provide students with the skills necessary to navigate the complexities of the financial industry

Industry Support and Endorsement

The introduction of this programme has been endorsed by the MFSA, which is committed to bridging the gap between academic proficiency and industry application. According to MFSA CEO Kenneth Farrugia:

“The introduction of this programme marks a significant step towards bridging the gap between academic proficiency and industry application. We are thrilled to collaborate with the University of Malta in delivering a programme that not only provides theoretical knowledge but also equips students and industry professionals with practical skills essential for the success of the financial industry in Malta.”

University Support

The University of Malta is committed to providing specific programmes of study that cater to the needs of the industry. According to Rector Alfred J. Vella:

“The University is committed to providing specific programmes of study that cater to the needs of the industry, and this new diploma is no exception.” The programme’s success is underpinned by discussions with stakeholders and university officials, highlighting a joint effort to shape a brighter future for financial regulation and compliance in Malta.

Upcoming Information

Further information on the Postgraduate Diploma in Financial Regulation and Compliance will soon be available on both the MFSA and University of Malta websites. Potential applicants and interested professionals are advised to stay tuned for upcoming announcements on application openings and curriculum specifics.

Follow Updates

For continued updates, follow the MFSA and University of Malta on their respective social media platforms.