LEAD Training Services has launched the first accredited qualification, a Certificate in Anti-Money Laundering and Funding of Terrorism, to be organised in Malta. The exclusive MQF Level 5 CPD Award consists of four modules spread over eight sessions of four hours each between 21 April and 1 July, 2015.
To obtain the qualification, issued by the National Commission of Higher and Further Education (NCFHE), delegates must attend all modules and obtain a minimum pass in the final two-hour written examination, held at the end of the programme. There will also be team-based case studies during each module as a form of assessment.
Commenting on the new accredited qualification, James Grech, Managing Director of LEAD Training Services, said: “This is an ideal course for professionals who want to understand the concepts of money laundering and want to become aware of obligations arising under the Prevention of Money Laundering Act and other relevant legislation and guidelines.
