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College Diploma - Financial Crime Compliance, Anti-Money Laundering, and Combating the Financing Of Terrorism

Global College Malta

Smart City Malta campus — Smart City Malta, South Eastern, Malta

Study Level
Diploma · 2-Year Undergraduate Diploma
Duration
To be confirmed
Study Mode
To be confirmed
Next Intake
November 2026
Tuition Fee
EUR 6,500
Application Fee
None listed
Scholarships Available
None listed
Post-Study Work Information
Post-study work: Check current immigration rules
Application Status
Open — confirm with Eagle Link (Not confirmed)

Program information is subject to institution confirmation. Fees, deadlines, intakes and entry requirements may change.

Overview

Over recent years the demand for AML and Compliance professionals has grown. Global College Malta recognises that demand; creating graduates with in-depth knowledge of the compliance sectors. Nowadays the aspect of AML and Compliance is an integral function within the global business environment. This course enables students to make sense of a range of important real-world issues affecting everyday lives and improve their decision-making skills. Taught by experienced staff (approved by MFSA) from the profession, this Diploma not only looks at the theories and practices of AML and Financial Crime Compliance, but also their context in a business setting and significance within contemporary society.
Faculty / school
—
Field of study
—
Credential
2-Year Undergraduate Diploma
Relationship
Available Through Eagle Link

Entry Requirements

Entry requirements will be confirmed by the institution or authorized partner before application.

English-language requirements

English-language requirements will be confirmed by the institution or authorized partner before application.

Fees & Costs

Tuition fee
EUR 6,500
Application fee
None listed
Deposit required
Not listed
Estimated other compulsory fees
Not listed — confirm with Eagle Link.

Institution fees are paid according to the institution's instructions. Any Eagle Link service fee is shown on an Eagle Link invoice before payment. See our Payments Policy.

Scholarships

No scholarship is currently listed for this program. Explore scholarships and funding.

Scholarships are competitive and may change, close or be withdrawn. Eagle Link does not guarantee that any student will receive a scholarship.

Intakes & Deadlines

Upcoming intakes
November 2026, November 2027, November 2028
Application deadline
Confirm with Eagle Link
Application status
Confirm with Eagle Link
Intake availability
Not confirmed

Campus & Location

Smart City Malta campus

Smart City Malta, South Eastern, Malta

Global College Malta, 2nd Floor

Smart City Malta campus campus, photo 1 Smart City Malta campus campus, photo 2 Smart City Malta campus campus, photo 3 Smart City Malta campus campus, photo 4 Smart City Malta campus campus, photo 5 Smart City Malta campus campus, photo 6

Post-Study Work / Immigration Information

Post-study work: Check current immigration rules

Immigration rules change. Confirm current rules with the relevant government authority or with Eagle Link before applying.

Eagle Link does not guarantee visa approval and does not make immigration decisions.

About the Institution

Global College Malta is one of the Mediterranean region’s most prestigious and forward-thinking private higher education institutions. It is renowned for offering exceptional, high-quality undergraduate and postgraduate courses, and its holistic, world-class education and cross-disciplinary curricula prepare students to have successful and highly rewarding careers. With more than a decade of experience in Malta, GCM has established a deserved reputation for high quality and has strong and close linkages with the local industry. Many of its students have gone on to develop very successful caree...

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Program information last verified 8 October 2026.

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