Global College Malta

Global College Malta (GCM) is a prestigious private higher education institution located in Smart City Malta, offering internationally accredited bachelor's, master's, and doctoral programs in business, management, marketing, tourism, human resources, healthcare, and more. Established in 2012, GCM combines industry-focused education, experienced faculty, personalized student support, and strong employer connections to prepare graduates for successful international careers. Apply through Bright Vision for expert guidance with admissions, visas, accommodation, and your study journey in Malta.

Course Information

Academic Qualification

Diploma

Duration

1 year years

Intake

Check current ApplyBoard availability

English Requirement

See current institutional requirements

Class Type

Physical

Offer Letter

0 MYR

Yearly Tuition Fees

First Year

6,500

MYR

Total Tuition Fees 6,500 MYR

Course 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.

Program Structure

The program follows the curriculum published for this award at Global College Malta. Detailed module information should be confirmed with the institution.

Entry Requirements

Detailed entry requirements are not displayed publicly on ApplyBoard. Applicants should check current academic and English-language requirements before applying.

Career Opportunities

Graduates can pursue roles related to financial crime compliance and anti-money laundering, subject to experience and local professional requirements.

Highlights

This is a campus-based program at Global College Malta. ApplyBoard lists a free application fee and the stated first-year tuition.

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