Undergraduate Diploma in Anti-Money Laundering and Compliance
IDEA College · MQF 5 · Accounting & Finance · 15 months · Full-time or part-time · Starts Oct 2026
Get Qualified
After funding
€1,500
Diploma in Financial Crime Compliance, Anti-Money Laundering and Combating the Financing of Terrorism
Get Qualified
Level
MQF 5 – Diploma
Duration
12 months · Full-time or part-time
Delivery
In person
Entry requirements
A-levels or equivalent (MQF 4) · English: Pass at Grade 5 or better in English Language Secondary Education Certificate
Full entry requirements
Applicants should normally have a Maltese matriculation certificate (or equivalent) with two subjects at advanced level, three at intermediate level, Systems of Knowledge, and a pass at Grade 5 or better in SEC English; alternatively three Advanced Level subjects (MQF 4) and a pass at Grade 5 or better in SEC English; or two years' experience in AML and Compliance roles or 3 years' working experience in Business Administration.
Minimum age 19 · 2 years 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
- Global College Malta
- Course
- Diploma in Financial Crime Compliance, Anti-Money Laundering and Combating the Financing of Terrorism
- Level
- MQF 5
- Course fee
- €6,000 (full price, Maltese/EU students)
- Expected tax credit
- €4,000
- 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.
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| Course | Level | Format | Fee | After funding |
|---|---|---|---|---|
 Undergraduate Diploma in Anti-Money Laundering and Compliance IDEA CollegeGet Qualified | MQF 5 | 15 months · Full-time or part-time · Starts Oct 2026 | €5,000 | €1,500 |
 Undergraduate Diploma in Accountancy and Finance Knights CollegeGet QualifiedMySkills | MQF 5 | 9 months · Full-time or part-time · In person · Starts Oct 2026 | €4,650 | €930 |
 Undergraduate Diploma in Anti-Money Laundering Domain AcademyGet Qualified | MQF 5 | 1 Academic year · Full-time or part-time | €3,700 | €1,110 |
Undergraduate Diploma in Banking and Finance Domain AcademyGet Qualified | MQF 5 | 1 Academic year · Full-time or part-time · In person | €3,700 | €1,110 |