PDFRCPET4-2024-5-O - L-Università ta' Malta

Course Title

Postgraduate Diploma in Financial Regulation and Compliance

MQF Level

Duration and Credits

4 Semesters

60 ECTS

Mode of Study

Part-time Evening

Information for International applicants

Refer to the list of country-specific qualifications

A Bachelor degree pegged at least at Level 6 on the Malta Qualifications Framework, in an area of study deemed suitable by the Board and obtained with at least Third Class Honours or Category III.

The Faculty Admissions Committee may, after thorough examination of documents submitted in support of the qualifications presented, and following an interview, recommend the admission of applicants applying for admission in terms of the University’s Policy for the Recognition and Accreditation of Prior Learning (RPL) who are in possession of other academic or professional qualifications and documented experience if these are deemed to be comparable to the qualifications referred to in the above paragraph. The admission of such applicants may be made subject to those conditions that may be imposed to address any lacunae in the applicants’ academic preparation.

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Applications for our February and October intakes have been officially open since the third week in November. You can submit your application online. The deadlines for submission of applications vary according to the intake and courses. We encourage all international applicants to submit their applications as soon as possible. This is especially important if you require a visa to travel and eventually stay in Malta.

You can compare your national qualifications to the local requirements by visiting our qualifications comparability webpage. Access more information about our admission process and English language requirements.

The University of Malta has student accommodation on campus called Campus Hub. Campus Hub is just a 2-minute walk from the main campus. For more information, visit the accommodation website.

Our dedicated team at the student recruitment office is here to support you every step of the way. From the moment you start your application to the moment when you receive your decision letter, we're here to assist you. If you have any questions or need further information, don't hesitate to reach out to us. You can contact us at info@um.edu.mt, and our team will be more than happy to help.

After you receive an offer from us, our International Office will assist you with visas, accommodation and other related issues.

This programme of study has been designed in collaboration with the MFSA and will include the involvement of lecturers from the MFSA throughout the duration of the programme.
The Postgraduate Diploma in Financial Regulation and Compliance will allow you to delve into the intricate world of financial oversight and compliance. You will explore the multifaceted landscape of regulations governing the financial sector, from international standards to local policies. Through a blend of theoretical study and practical application, you'll gain a comprehensive understanding of regulatory frameworks, risk management practices, and ethical considerations crucial for maintaining integrity within financial institutions. This course explores the evolving regulatory environment, analysing the impacts of legislative changes and technological advancements on compliance processes. Through case studies and simulations, you'll develop the skills to assess compliance risks, implement effective control mechanisms, and navigate complex regulatory landscapes with confidence. Whether you're a seasoned professional or transitioning into the field, this diploma equips you with the knowledge and expertise needed to thrive in the dynamic world of financial regulation and compliance.


Year (This/these unit/s start/s in Semester 1 and continue/s in Semester 2)

Compulsory Units (All students must register for this/these unit/s)

ISR5036	Governance and Audit Management	10 ECTS
ISR5037	Risk Management	10 ECTS


Semester 1

Compulsory Units (All students must register for this/these unit/s)

MRK5017	Report Writing	5 ECTS


Semester 2

Compulsory Units (All students must register for this/these unit/s)

BFI5410	Business Ethics	5 ECTS

Total credits for Year 1: 30 ECTS credits


Year (This/these unit/s start/s in Semester 1 and continue/s in Semester 2)

Compulsory Units (All students must register for this/these unit/s)

BFI5501	Compliance Management	10 ECTS
ISR5038	Prevention of Money Laundering and Funding of Terrorism	10 ECTS


Semester 1

Compulsory Units (All students must register for this/these unit/s)

ISR5039	Sustainable Finance Regulations	5 ECTS


Semester 2

Compulsory Units (All students must register for this/these unit/s)

ISR5040	Digital Finance Regulation	5 ECTS

Total credits for Year 2: 30 ECTS credits
Total credits for the award of the Postgraduate Diploma in Financial Regulation and Compliance: 60 ECTS credits

This programme of study is governed by the General Regulations for University Postgraduate Awards, 2021 and by the Bye-Laws for the award of Postgraduate Diploma in Financial Regulation and Compliance - P. G. Dip. - under the auspices of the Faculty of Economics, Management and Accountancy.

By the end of the course, you will be able to:

Apply your knowledge and skills to real-world events and cast studies.
Ensure that financial institutions comply with relevant laws and regulations.
Conduct internal audits to assess compliance levels.
Analyse financial impacts of regulatory changes on companies.
Assist in the development of financial products and services in compliance with regulations.
Implement risk management strategies to mitigate regulatory compliance risks.

Non EU Applicants:

Total Tuition Fees: Eur 9,000
Fee per semester: Eur 2,250

You are viewing the fees for non EU nationals. Switch to EU nationals if you are a national of any country from within the EU/EEA.

As a successful graduate from this postgraduate course, you will have gained first-hand exposure to the sector’s most sought-after roles through roleplay, simulations, visits to the industry and attachments, thus enhancing your employability prospects through a European recognised certification. You will be well-positioned to contribute to the effective functioning and compliance of financial institutions in a complex and ever-evolving regulatory landscape.

You may also choose to exit the Postgraduate Certificate after successfully completing any 30ECTS study units, and a Postgraduate Diploma after successfully completing 60ECTS study units. These certifications will proceed to open pathways to an MSc in Insurance and Risk Management Block Governance, Risk Management and Compliance.