AML in Malta: Two Courses, One Clear Training Path

Malta’s AML expectations have stepped up. Between the PMLA, PMLFTR and FIAU Implementing Procedures, “good intentions” aren’t enough – regulators want to see a risk-based framework and real, role-appropriate training.

Governance People’s two Malta-specific elearning courses give you exactly that:

• AML, TF & PF Malta – for all relevant staff
• AML, TF & PF Malta – Directors & Senior Executives – for boards and senior leaders

Together, they create a simple, defensible AML training map for Maltese subject persons.

Why These Two Courses Work Well Together

With one course for staff and one for directors & senior executives, you can:

• Show regulators you’ve tailored training by role
• Give everyone a consistent Malta-specific understanding of AML, TF and PF
• Produce clear evidence for FIAU / MFSA reviews and internal audit via certificates and completion reports

If you need to move beyond generic AML training and prove that your people – from the front line to the boardroom – understand AML in Malta, these two courses give you a ready-made, joined-up solution.