Course Outline

The Award in Sanctions Awareness and Compliance is a practical, introductory-level, fully interactive e-Learning self-led course that will give you a solid understanding of core principles related to adherence to sanctions applicable in Malta and the European Union. This programme allows learners to understand the current trends and threats in the continuous global fight against money laundering. Learners shall also become more familiar with the national sanctions, sanctions adopted by the European Union and sanctions adopted by the Security Council of the United Nations. This course is designed as for operational staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level.

  • Comply with the national sanctions, sanctions adopted by the European Union and sanctions adopted by the Security Council of the United Nations.

  • Be responsible for the implementation of customer due diligence polices.

  • Monitor and mitigate sanctions offences and penalties.

  • Identify sanctions legislation and how it applies to Gaming companies.

  • Implement sanctions screening policies.

  • Implement rigorous customer and corporate due diligence processes.

Training Pays Scheme Refund

If you reside in Malta, you will receive €75 of your course fee back via the Training Pays Scheme and the course fee after you receive the refund will be €25.

Invest In Skills Scheme Refund

If you are a company registered in Malta, you will receive up to €22 per hour per trainee via the Invest In Skills Scheme.

Accreditation

The Award in Sanctions Awareness and Compliance is a fully interactive e-Learning course which consists of 1 ECTS and is accredited by the Malta Further and Higher Education Authority at level 4 of the Malta and European Qualifications Framework for lifelong learning.

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