Financial Crime World

Malta Financial Regulation and Governance: A New Postgraduate Diploma Programme

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The University of Malta and the Malta Financial Services Authority (MFSA) have launched a new postgraduate diploma programme in financial regulation and compliance. This two-year programme is designed to equip professionals with comprehensive knowledge and practical skills in this critical field.

Key Areas of Focus

  • Risk management
  • Compliance management
  • Report writing
  • Governance and audit management
  • Sustainable finance regulation
  • Digital finance regulation
  • Business ethics
  • Prevention of money laundering and funding of terrorism

This diploma is a significant milestone in the MFSA’s commitment to advancing standards of financial regulation and compliance education in Malta. The programme will provide professionals with a structured pathway to enhance their regulatory and compliance expertise, aligning with evolving industry demands and regulatory bodies’ goals.

Who Will Benefit from this Programme?

  • Existing professionals seeking to deepen their knowledge and stay current with regulatory developments
  • Career changers looking to navigate the regulatory landscape
  • Young and upcoming professionals seeking a competitive edge in the job market

How to Apply

Applications for the Postgraduate Diploma are now open through the University of Malta’s website. Interested individuals can find comprehensive details about the diploma, including fees and unit content.

The MFSA’s Commitment

The MFSA is committed to supporting the continuous development of professionals within the financial services industry. This postgraduate diploma programme will bridge the gap between academic knowledge and industry application, enhancing regulatory and compliance standards in Malta.