Team Recognition Award - MFSA
"This year, they were not only exceptional at solving tech issues, but have also excelled in successfully achieving significant milestones in a very ambitious project within our organisation: our Technology Strategy. Well done to the Technology Operations team for winning the Team Recognition Award during our end-of-year Employee Awards Ceremony."
Source: https://www.linkedin.com/company/malta-financial-services-authority/
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Investigative Interviewing: Focus on Financial Crime - Part 1 of 2:
CPE: -15.0hrs
20 January
8.00pm until 5.00am
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Investigative Interviewing: Focus on Financial Crime - Part 2 of 2:
CPE: -15.0hrs
21 January
8.00pm until 5.00am
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Managing Risks in Electronic Banking (Part 1 of 2):
CPE: -15.0hrs
03 February
8.00pm until 5.00am
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Managing Risks in Electronic Banking (Part 2 of 2):
CPE: -15.0hrs
04 February
8.00pm until 5.00am
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Fundamentals of Enterprise Risk Management:
CPE: -16.0hrs
18 February
8.30pm until 4.30am
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The Fundamentals of SEO - Ranking High on Search DAY 1 - Online Course (Live Session):
CPE: -16.0hrs
15 April
8.00pm until 4.00am
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The Fundamentals of SEO - Ranking High on Search DAY 2 - Online Course (Live Session):
CPE: -16.0hrs
16 April
8.00pm until 4.00am
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Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 1 of 2) - Online Course (Live Session):
CPE: -15.0hrs
19 April
7.00pm until 4.00am
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Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 2 of 2) - Online Course (Live Session):
CPE: -15.0hrs
20 April
7.00pm until 4.00am
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Countering Money Laundering: Compliance, Investigation and Management / Module 1: Money Laundering - Online Course (Live Session):
CPE: -15.3hrs
22 April
7.30pm until 4.00am
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Countering Money Laundering: Compliance, Investigation and Management / Module 2: Legal and Compliance - Online Course (Live Session):
CPE: -15.3hrs
23 April
7.30pm until 4.00am
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Business Continuity and Scenario Planning (Session 1):
CPE: -20.0hrs
03 May
8.00pm until 12.00am
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Business Continuity and Scenario Planning (Session 2):
CPE: -20.0hrs
04 May
8.00pm until 12.00am
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Business Continuity and Scenario Planning (Session 3):
CPE: -20.0hrs
05 May
8.00pm until 12.00am
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Operations Risk Management and Mitigation: From Assessment to Implementation DAY 1 - Online Course (Live Session):
CPE: -15.0hrs
18 May
7.00pm until 4.00am
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Operations Risk Management and Mitigation: From Assessment to Implementation DAY 2 - Online Course (Live Session):
CPE: -15.0hrs
19 May
7.00pm until 4.00am
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International Payments (Wholesale) - Online Course (Live Session):
CPE: -15.0hrs
20 May
7.00pm until 4.00am
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Countering Money Laundering: Compliance, Investigation and Management / Module 3: Detection and Investigation - Online Course (Live Session):
CPE: -15.3hrs
25 May
7.30pm until 4.00am
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Countering Money Laundering: Compliance, Investigation and Management / Module 4: Management and Governance - Online Course (Live Session):
CPE: -15.3hrs
26 May
7.30pm until 4.00am
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