UG Diploma /Certificate /Associate Degree • Malta • CourseFinder
Diploma in Financial Crime Compliance, Anti-Money Laundering and Combating the Financing of Terrorism
Detailed program profile for Global College Malta, including fees, intakes, requirements, scholarship signals, rankings, source notes and related options from the local search database.
University
Global College Malta
Destination
Malta
Study level
UG Diploma /Certificate /Associate Degree
Duration
12 months (1 year)
Yearly tuition
EUR 6,500
Application fee
EUR 100
Program overview
Core course information collected from imported search data and official public datasets where available.
4,1,5
12th Standard/Senior Secondary School pass with Minimum 50% Overall.
Applications from Afghanistan and Nigeria will not be accepted. Duolingo is accepted with more than 100 score. Registration Fee: €250.
Eligibility and requirements
Language tests, standardized exams and academic entry notes exposed from the imported program record.
IELTS
5.5
PTE
60
DET
100
General entry requirement
12th Standard/Senior Secondary School pass with Minimum 50% Overall.
Offerings, intakes and deadlines
Year-specific destination availability with tuition, application fee, intakes and deadline notes.
Jan: 20 Oct, Feb: 21 Nov, Apr: 16 Jan, Jun: 20 Mar, Aug: 22 May, Nov: 31 Jul
Intakes: Jan, Feb, Apr, Jun, Aug, Nov
Display intakes: Apr, Aug, Feb, Jan, Jun, Nov
Intakes and deadlines: Jan:20-10-2026,Feb:21-11-2026,Apr:16-01-2026,Jun:20-03-2026,Aug:22-05-2026,Nov:31-07-2026
Closed intakes: Feb:::2026:::0:::2:::Deadline passed.,Jan:::2026:::0:::2:::Deadline passed.
Tuition
EUR 6,500
Application fee
EUR 100
Jan: 20 Oct, Feb: 21 Nov, Apr: 16 Jan, Jun: 20 Mar, Aug: 22 May, Nov: 31 Jul
Intakes: Jan, Feb, Apr, Jun, Aug, Nov
Display intakes: Apr, Aug, Feb, Jan, Jun, Nov
Intakes and deadlines: Jan:20-10-2026,Feb:21-11-2026,Apr:16-01-2026,Jun:20-03-2026,Aug:22-05-2026,Nov:31-07-2026
Closed intakes: Feb:::2026:::0:::2:::Deadline passed.,Jan:::2026:::0:::2:::Deadline passed.
Tuition
EUR 6,500
Application fee
EUR 100
Jan: 20 Oct, Feb: 21 Nov, Apr: 16 Jan, Jun: 20 Mar, Aug: 22 May, Nov: 31 Jul
Intakes: Jan, Feb, Apr, Jun, Aug, Nov
Display intakes: Apr, Aug, Feb, Jan, Jun, Nov
Intakes and deadlines: Jan:20-10-2026,Feb:21-11-2026,Apr:16-01-2026,Jun:20-03-2026,Aug:22-05-2026,Nov:31-07-2026
Closed intakes: Feb:::2026:::0:::2:::Deadline passed.,Jan:::2026:::0:::2:::Deadline passed.
Tuition
EUR 6,500
Application fee
EUR 100
Jan: 20 Oct, Feb: 21 Nov, Apr: 16 Jan, Jun: 20 Mar, Aug: 22 May, Nov: 31 Jul
Intakes: Jan, Feb, Apr, Jun, Aug, Nov
Display intakes: Apr, Aug, Feb, Jan, Jun, Nov
Intakes and deadlines: Jan:20-10-2026,Feb:21-11-2026,Apr:16-01-2026,Jun:20-03-2026,Aug:22-05-2026,Nov:31-07-2026
Closed intakes: Feb:::2026:::0:::2:::Deadline passed.,Jan:::2026:::0:::2:::Deadline passed.
Tuition
EUR 6,500
Application fee
EUR 100
Scholarships and rankings
Webometrics World
20092
Related programs
Similar options from the same university or destination/study level.