Undergraduate Diploma in Anti-Money Laundering and Compliance(English Track)

Country Malta
University IDEA College Malta
Course Duration 12-Months
Course Type Full Time
Courses Campus On Campus
Campus Mosta, Malta
Language Specification IELTS
Program Level Undergraduate
Education Required Grade 12 / High School
Admission intake June
Minimum GPA (50 Out of 100)

Application Charges

Application Fee	Tution Fee
EUR 250	EUR 7450

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
				5.5

Unlock a comprehensive understanding of anti-money laundering (AML) and compliance practices through our cutting-edge programme. This course is designed to equip you with the essential skills to combat financial crimes, including AML and Countering the Financing of Terrorism (CFT).

Delving into the intricacies of money laundering and terrorist financing, you will gain insights into their impact on countries and economies. Our curriculum focuses on effective tools and strategies to protect against money laundering and terrorist funding, adhering to both Maltese and international financial crime laws and regulations.

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

Completed Grade 12 with at least 50% overall, and minimum 50% in all subjects. English and Mathematics are required subjects.

Remarks

Applications from Punjab, Haryana and Kerala will not be accepted.

Tuition Fee Remarks

Students are required to pay an application fee of EUR 250 after receiving the offer letter.

Undergraduate Diploma 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.

Book Your Free Online Counseling Session

Meeting Scheduled Successfully

Undergraduate Diploma 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.