Award in Anti-Money Laundering Regulation and Compliance
Lead Training Services · MQF 6 · Accounting & Finance · Online
Get Qualified
After funding
€1,025
Professional Award in Compliance and Governance (Anti-Money Laundering and Countering the Financing of Terrorism)
Get Qualified
Level
MQF 5 – Certificate / award
Duration
12 weeks · Part-time
Delivery
Online
Entry requirements
English Language teachers with a minimum of 1 year's full time…
Not running nowThe college's website shows no upcoming intake. The course is still eligible for funding – ask the college when it will run again.
Full entry requirements
English Language teachers with a minimum of 1 year's full time teaching experience (1000 hours) post Cambridge ESOL CELTA or Trinity Cert. TESOL or ELT Council Malta TEFL Cert., with basic digital literacy skills and full access to computer equipment and internet.
1 year of work experience
How to claim your funding, step by step · what to have ready and the details for the form
Your application pack
When to apply, what to have ready, and the details to copy into the official form. You submit it yourself.
Apply after you finish – within 12 months of completing the course, online through the Get Qualified portal using your e-ID. You can make up to 4 applications in any 5 years.
Have these ready to upload
After approval
You'll get a Tax Credit Certificate in the portal. Check whether the credit already shows on your income tax statement; if not, send the Commissioner for Revenue an adjustment form and the RA10 form with copies of the certificates. Unused credit can be carried forward for up to 15 years.Details for the form
- Institute
- eie European Business School
- Course
- Professional Award in Compliance and Governance (Anti-Money Laundering and Countering the Financing of Terrorism)
- Level
- MQF 5
- Course fee
- €1,500 (full price, Maltese/EU students)
- Expected tax credit
- €1,050
- Start date
- from your acceptance letter
- Completion date
- from your certificate
In the portal, choose the institute and the course from the lists – the names above should match what you see there.
Both schemes are for fees you pay yourself: if your employer pays for the course (e.g. through Jobsplus's Investing in Skills), you normally can't claim them for the same fees. Based on the official 2026 scheme guidelines, checked September 2026. Rules can change – check the official pages before you apply.
Similar courses
Award in Advanced AML/CFT Compliance
Lead Training Services · MQF 6 · Accounting & Finance · Part-time (evening) · Online
Get Qualified
After funding
€1,050
Award in Financial Services Compliance & MLRO Practice
Lead Training Services · MQF 6 · Accounting & Finance · 10 weeks · Part-time (evening) · Online · Starts 25/11/2026
Get Qualified
After funding
€1,025
Award in Internal Auditing
Lead Training Services · MQF 6 · Accounting & Finance · 8 weeks · Part-time (evening) · Online
MySkills
After funding
€240
| Course | Level | Format | Fee | After funding |
|---|---|---|---|---|
 Award in Anti-Money Laundering Regulation and Compliance Lead Training ServicesGet Qualified | MQF 6 | Online | €1,400 | €1,025 |
Award in Advanced AML/CFT Compliance Lead Training ServicesGet Qualified | MQF 6 | Part-time (evening) · Online | €1,500 | €1,050 |
Award in Financial Services Compliance & MLRO Practice Lead Training ServicesGet Qualified | MQF 6 | 10 weeks · Part-time (evening) · Online · Starts 25/11/2026 | €1,400 | €1,025 |
Award in Internal Auditing Lead Training ServicesMySkills | MQF 6 | 8 weeks · Part-time (evening) · Online | €1,200 | €240 |