Postgraduate Certificate in Anti-Money Laundering and Compliance(English Track)

Country Malta
University IDEA College Malta
Course Duration 8-Months
Course Type Full Time
Courses Campus On Campus
Campus Mosta, Malta
Language Specification IELTS
Program Level Postgraduate
Education Required 3-Year Bachelor's Degree
Admission intake June
Minimum GPA (50 )

Application Charges

Application Fee	Tution Fee
EUR 250	EUR 8000

Application Date

Application Start Date	Application Closing Date
2026-01-01	ASAP

Accepted Language Test

IELTS

Speaking Score	Listening Score	Writing Score	Reading Score	Overall Score	Remarks
				6

This programme equips students with advanced knowledge and understanding of Anti-Money Laundering (AML) and Compliance practices and objectives to help them consolidate the skills required for professional practice related to AML and Countering the Financing of Terrorism (CFT).

The course provides advanced knowledge on Money Laundering (ML) and Financing of Terrorism (FT) and how this affects the economic sectors of countries. Students will also learn how to combat Money Laundering (AML) the financing of terrorism (CFT) taking legislation and regulations into consideration.

NOTE: The university may have additional program-specific eligibility requirements.
It is recommended to verify these on the official university website.

Extra Notes

Entry Requirements

Students have completed bachelor's degree related to one of the following areas: Law, Artificial Intelligence, Finance, Accounting, Insurance, Banking and Crimonology, Governance, Business and Government Policy with min 50%. OR Bachelor's degree not related to Law, Artificial Intelligence, Finance, Accounting, Governance, Business and Government Policy and a minimum of two years relevant experience (subject to interview by admissions board) OR Level 5 Diploma or Higher Diploma and 4 years’ mandatory work experience in a supervisory or managerial role (subject to interview by admissions board).

Remarks

Applications from Punjab and Haryana will not be accepted.

Postgraduate Certificate in Anti-Money Laundering and Compliance(English Track)

Application Charges

Application Date

Accepted Language Test

Extra Notes

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Postgraduate Certificate in Anti-Money Laundering and Compliance(English Track)

Application Charges

Application Date

Accepted Language Test

Extra Notes

Other Links

Top Destinations

Our Services

Contact Us

© 2026 Overseas Education Lane. All Rights Reserved.