Investing in your Human Capital

Become acquainted with the best practices of quality management systems based on ISO 9001

Self-Study Course: €320 + VAT

Master the Audit of Business Continuity Management Systems (BCMS) based on ISO 22301

Self-Study Course: €900 + VAT

Master the implementation and management of Business Continuity Management Systems (BCMS) based on ISO 22301

Self-Study Course: €900 + VAT

Become acquainted with the best practices of Business Continuity Management Systems (BCMS) based on ISO 22301

Self-Study Course: €320 + VAT

Get introduced to Business Continuity Management Systems (BCMS) based on ISO 22301

Self-Study Course: €160 + VAT

Gain a solid understanding of the importance of aligning the culture of the board with the organisation. Learn about the role of the board in shaping culture and providing a strong moral
compass.

Price: €495 (Excl. VAT)

Clearly understand how to plan your own personal career path to becoming a Non-Executive Director. Accelerate your career by being prepared for this challenging and rewarding role.

Price: €495 (Excl. VAT)

Become a smarter and more effective leader at board level. Fully understand the world of corporate governance, the principles underpinning it and its role in contemporary business.

Price: €495 (Excl. VAT)

Take an in-depth look at the risk environment organisations operate within. Learn how to ask the right questions at board level to improve risk management and oversight.

Price: €495 (Excl. VAT)

Embrace the future of learning with the Blockready Cryptocurrency Masterclass Pro and unlock the limitless potential of blockchain and cryptocurrency.

Price: €99 (Excl. VAT)

Gain a solid understanding of ESG reporting best practices. Learnwhat good reporting looks like, who the target audience is, and the best frameworks to use to stay compliant.

Price: €495 (Excl. VAT)

Take an in-depth look at reliable and accurate reporting and the role it has in keeping directors informed. Learn different reporting formats and know what best practice reporting looks like.

Price: €495 (Excl. VAT)

Gain a solid understanding of ESG and risk management best practices. Learn the tools and techniques for effective ESG risk management across the organisation.

Price: €495 (Excl. VAT)

Be clear about how the board should operate and the policies and processes required to make it work. Learn how to develop a handbook specific to your organisation that will last.

Price: €495 (Excl. VAT)

Take an in-depth look at how to implement an ESG strategy that reflects good practice. Learn how to engage people, processes and technology to lead a sustainable transformation.

Price: €495 (Excl. VAT)

Be clear about the role that good governance plays in strong ESG practices. Learn about the roles and responsibilities of the various people involved in promoting good governance.

Price: €495 (Excl. VAT)

Deepen your understanding of ESG and how it has changed over time. Learn about the major landmarks in the ESG story and the main factors that have driven change.

Price: €495 (Excl. VAT)

Clearly understand what is driving the significant increase in ESG growth. Learn from organisations who are adopting best practice in their approach to ESG.

Price: €495 (Excl. VAT)

Be clear about how ESG fits into your organisation’s overall business strategy. Learn how to build a strategy that reflects good practice and allows you to begin generating good results.

Price: €495 (Excl. VAT)

Take an in-depth look at what’s needed to develop the right governance structures for your organisation. Learn the frameworks and modules you need to build an effective board architecture.

Price: €495 (Excl. VAT)

Master the Audit of Occupational Health and Safety Management System (OHSMS) based on ISO 45001

Self-Study Course: €900 + VAT

Master the Information Security Risk Management process based on ISO/IEC 27005 and other risk assessment methods

Self-Study Course: €500 + VAT

Obtain the necessary knowledge and competencies to support organisations establish information security risk management frameworks based on ISO/IEC 27005 and other risk assessment methodologies

Self-Study Course: €900 + VAT

Get introduced to ISO/IEC 27002 information security controls

Self-Study Course: €160 + VAT

Learn the basic concepts of information security and ISO/IEC 27002 information security controls

Self-Study Course: €320 + VAT

Understand the implementation and management of Information Security Controls based on ISO/IEC 27002

Self-Study Course: €500 + VAT

Master the implementation and management of information security controls based on ISO/IEC 27002

Self-Study Course: €900 + VAT

Master the implementation of a digital transformation strategy.

Self-Study Course: €900 + VAT

Understand the implementation and management of Disaster Recovery Services

Self-Study Course: €500 + VAT

Master the development, implementation, and management of a disaster recovery planning project

Self-Study Course: €900 + VAT

Get introduced to ISO 31000 and risk management guidelines, principles, and concepts

Self-Study Course: €160 + VAT

Learn to help organisations establish a risk management framework and apply the risk management process based on ISO 31000

Self-Study Course: €320 + VAT

Learn to help organisations establish a risk management framework and apply the risk management process based on ISO 31000

Self-Study / eLearning Course: €500 + VAT

Obtain the necessary competencies to guide and support organizations establish a risk management framework based on ISO 31000 and other best practices and recommendations for risk management

Self-Study Course: €900 + VAT

Become acquainted with the best practices of Medical Devices Quality Management Systems (MDQMS) based on ISO 13485.

Course Price: €320 (Excl. Vat)

Master the implementation and management of Medical Devices Quality Management Systems (MDQMS) based on ISO 13485

Self-Study Course: €900 + VAT

Master the implementation and management of Energy Management Systems (EnMS) based on ISO 50001

Self-Study Course: €900 + VAT

Introduction to Food Safety Management Systems (FSMS) based on ISO 22000

Course Price: €160 (Exc. Vat)

Learn about the best practices for food safety management and get a detailed overview of ISO 22000 requirements.

Course Price: €320 (Excl. Vat)

Become familiar with the best practices of occupational health and safety and obtain a thorough overview of the requirements of ISO 45001 for an OH&S MS

Course Price: €320 (Excl. Vat)

Get introduced to occupational health and safety management concepts and principle and the requirements of ISO 45001 for an OH&S MS

Course Price: €160 (Exc. Vat)

Introduction to Environmental Management Systems (EMS) based on ISO 14001

Course Price: €160 (Exc. Vat)

Become acquainted with the best practices of Environmental Management Systems (EMS) based on ISO 14001

Course Price: €320 (Excl. Vat)

Introduction to Information Security Management Systems (ISMS) based on ISO/IEC 27001

Course Price: €160 (Exc. Vat)

Acquire the competencies to guide and support organizations in establishing, implementing, operating, maintaining, and continually improving an OH&S MS based on ISO 45001

Self-Study Course: €900 + VAT

Become acquainted with the differences between ISO/IEC 27001:2013 and ISO/IEC 27001:2022

Course Price: €450 (Exc. Vat)

Become acquainted with the differences between ISO/IEC 27001:2013 and ISO/IEC 27001:2022

Course Price: €840 (Exc. Vat)

Obtain the necessary competence to guide and support organizations design and develop a crisis management capability based on ISO 22361 and other best practices for crisis management

Self-Study Course: €900 + VAT

To obtain group rates, please email training@tfork.com.

VDA 6.3 Process Auditor Qualification Training uses the process approach and the respective customer-specific requirements. The course will teach you the basics of VDA 6.3 process auditors.

Course Fee: €2,150 + VAT

Become acquainted with the best practices of Human Resources Security Foundation

Course Fee: €300 + VAT

This course is designed, created and delivered by highly qualified and experienced company secretary practitioners who have extensive experience in this role.

Bring your understanding of how to be an effective company secretary to the next level with this in-depth insight into the legal basis for the role, how the role has evolved and its multiple aspects.

Price: €495 (Excl. VAT)

Acquire the necessary competencies to audit Food Safety Management Systems against the requirements of ISO 22000 based on the guidelines and requirements for auditing management systems provided in ISO 19011 and ISO/IEC 17021-1.

Self-Study Course: €900 + VAT

Develop the necessary competencies to guide and support organization in establishing, implementing, maintaining, and continually improving an FSMS based on ISO 22000 FSMS (Food Safety Management System)

Self-Study Course: €900 + VAT

The purpose of this four-hour theoretical and practical Working at Heights course is to give participants the necessary knowledge and skills to assist them in identifying hazards and lowering risks associated with work at height so that they can do their jobs correctly and safely.

Get in touch for a Quote.

Manual handling accidents can have severe effects on both the employer and the affected employees. The right physical handling techniques are essential. This four-hour training will cover the legal responsibilities of the employer and the employee, risks and hazards, environmental assessment, safe manual handling in the workplace, and, if necessary, practical exercises.

Get in touch for a Quote.

Master the implementation and management of Information Security Management Systems (ISMS) based on ISO/IEC 27001.

Self-Study Course: €900 + VAT

Definitions of stakeholders, and stakeholders management Introduction to project stakeholders management processes Tailoring considerations Latest trends and practices This course costs €50 (Excl. VAT)

Definitions of change management Introduction to project change management processes Tailoring considerations Latest trends and practices This course costs €50 (Excl. VAT)

Definitions project quality, quality assurance and quality control and quality management Introduction to project quality management processes Tailoring considerations Latest trends and practices This course costs €50 (Excl. VAT)

Definitions and types of risks and risk response Introduction to project risk management processes Tailoring considerations Latest trends and practices This course costs €50 (Excl. VAT)

Definitions of budget, cost, and project cost management Introduction to project cost management processes Tailoring considerations Latest trends and practices This course costs €50 (Excl. VAT)

Definitions of project schedule, and schedule management Introduction to project schedule management processes Tailoring considerations Latest trends and practices This course costs €50 (Excl. VAT)

Definitions of project scope, product scope and scope management Introduction to project scope management processes Tailoring considerations Latest trends and practices This course costs €50 (Excl. VAT)

In this course you will cover: Definitions of Project and Project Management; Introduction to Project Management Processes, Process Groups and knowledge areas; and Common terms in project management.

As a leader in ESG, you need to anticipate investors’ questions before they are asked, manage the associated risks and implement an appropriate ESG framework that will operate across the organisation. The Diploma in Environmental, Social and Governance (ESG) will give you the practical tools and techniques to become a qualified ESG leader. You will learn through a mix of written content, podcasts, interactive exercises and scenario challenges.

Course Price: €4,495 (excl. VAT)

This course, designed and delivered by cyber security practitioners, will prepare you to meet the challenges of reducing the threat of new and emerging cyber security risks and breaches.

Bring your knowledge of cyber security to the next level with this in depth insight into common threats and vulnerabilities, how to prepare for them and how to respond.

Price: €495 (Excl. VAT)

Digital transformation is a critical strategic issue affecting all businesses, supply chains, value propositions, the workplace, and business models. Utilize your knowledge to achieve the best results.

Develop the skills and knowledge to successfully manage business, technology, and innovation as the digital transformation expert in your organization.

Price: €495 (Excl. VAT)

Designed and created by highly qualified and experienced ESG practitioners who are experts in their field, this course will help you to stay relevant in an ever-changing world and fully grasp how ESG can transform organisations and positively impact the growth of your organisation by looking for ESG related opportunities.

Price: €495 (excl. VAT)

Master the Audit of Information Security Management Systems (ISMS) based on ISO/IEC 27001

Course Price: €900 (Exc. Vat)

This document specifies requirements and provides guidelines for establishing, developing, implementing, evaluating, maintaining and improving an effective compliance management system within an organization.

ISO 31000:2018 provides guidelines for organizations to manage risk. These guidelines can be tailored to any organization and its specific context. It provides a generic approach to risk management that is not industry or sector specific and can be applied to any activity, including decision-making at all levels, and can be used throughout the life of the organization.

This document specifies requirements for establishing, implementing, maintaining and improving an Energy Management System (EnMS). The intended outcome is to enable an organization to follow a systematic approach in achieving continual improvement of energy performance and the EnMS.

ISO 45001:2018 specifies requirements for an occupational health and safety (OH&S) management system, and gives guidance for its use, to enable organizations to provide safe and healthy workplaces by preventing work-related injury and ill health, as well as by proactively improving its OH&S performance

ISO/IEC 27001:2013 specifies the requirements for establishing, implementing, maintaining and continually improving an information security management system within the context of the organization

ISO 13485:2016 specifies requirements for a Quality Management System where an organization needs to demonstrate its ability to provide medical devices and related services that consistently meet customer and applicable regulatory requirements.

ISO 14001:2015 specifies the requirements for an Environmental Management System that an organization can use to enhance its environmental performance and is intended for use by an organization seeking to manage its environmental responsibilities in a systematic manner that contributes to the environmental pillar of sustainability.

The Diploma in Corporate Governance is built on best practice global governance principles. This course is delivered by the Corporate Governance Institute, Tuning Fork is an official reseller for this course. This program is designed for existing directors, aspiring directors, senior executives who report to boards and professionals who need to know how boards work.

Course Price: €4,495 (Excl. VAT)

All the requirements of ISO 9001:2015 are generic and are intended to be applicable to any organization, regardless of its type or size, or the products and services it provides.

Master the implementation and management of Quality Management Systems (QMS) based on ISO 9001

Course Price: €900 (Exc. Vat)

Master the implementation and management of Environmental Management Systems (EMS) based on ISO 14001

Course Price: €900 (Exc. Vat)

Master the Audit of Environmental Management Systems (EMS) based on ISO 14001

Course Price: €900 (Exc. Vat)

Master the Audit of Quality Management Systems (QMS) based on ISO 9001

Course Price: €900 (Exc. Vat)

Accurate assembly and manufacture of electronic equipment results in an increase in quality and reliability and a decrease in reworking, saving time and money and, even more importantly, ensuring that customers don’t receive faulty equipment or products that fail shortly after purchase.

Get in touch for a Quote.

IPC A-600 sets the standard for PCB workmanship, with comprehensive acceptance criteria for target, acceptable and non-conforming conditions on bare printed boards.

Get in touch for a quote.

This three-day course, fully updated for PCI DSS (Payment Card Industry Data Security Standard) v3.2, provides a comprehensive introduction to the Standard and delivers practical guidance on all aspects of implementing a PCI DSS compliance program.

Practical guidance and real-world examples will be taught, providing attendees with a full understanding of how to implement the different aspects of a PCI programme. Day one of this course covers PCI DSS Foundation and days two and three cover the implementation.

The Certified Ethical Hacker (CEH) v11 Training Course delivers an in-depth technical understanding of ethical hacking phases, various attack vectors, and preventive countermeasures. It will teach you how criminal hackers think and act so that you can advise on how to set up an effective security infrastructure and defend against attacks.

Introduced in 2003, CEH is internationally recognised as the ethical hacking qualification of choice. It is updated on a regular basis, with CEH v11 featuring Parrot OS, enhanced Cloud security, IoT threats, operational technology attacks and fileless malware.

Course Cost: €4200 (Excl. VAT)

ISO 50001 Foundation training enables you to learn the basic elements to implement and manage an Energy Management System (EnMS) as specified in ISO 50001. During this training course, you will be able to understand the different modules of an EnMS, including EnMS policy, procedures, performance measurements, management commitment, internal audit, management review and continual improvement.

Course Fee: €450 + VAT

Master the Audit of Information Security Management Systems (ISMS) based on ISO/IEC 27001

Self-Study Course: €900 + VAT

ISO 50001 Lead Auditor training enables you to develop the necessary expertise to perform an Energy Management System (EnMS) audit by applying widely recognized audit principles, procedures and techniques. During this training course, you will acquire the necessary knowledge and skills to plan and carry out internal and external audits in compliance with ISO 19011 and ISO/IEC 17021-1 certification process.

Course Fee: €1550 + VAT

The First Aid course is our most comprehensive skills training. This 3-day (18 hour) course turns novices into first aiders who are confident in their ability to manage any critical situation, delegate tasks to bystanders, and engage and inform the emergency services. The course covers first aid protocols for adults, children and babies. It also includes a demonstration of the AED (automated external defibrillator).

The First Aid course is aimed at:

• persons who want to develop the skills required to confidently manage emergency situations and provide a first aid response to a casualty.
• companies/organisations requiring fully qualified workplace first aiders. This is the standard training recommended for workplace first aid providers.

Course Fee: €50 + VAT per person

Emergency First Aid is a basic seven-hour course ideal for anyone who might need to provide first aid to someone who is injured or becomes ill at home/work, and covers common injuries and illnesses. This course covers the essentials of how to save a life and includes a demonstration of the AED (automated external defibrillator).

Contact us at training@tfork.com for a quote

It is important for managers to be able to count on the good work from the employees they supervise. This training programme enables delegates to acquire an understanding of the essential factors in people management in the Tourism and Hospitality Industry.

Course Fee: €225 + VAT per person.

This 16-hour Implementer programme is ideal for those who work or aspire to work in a medical laboratory environment, seeking to develop their professional skills and acquire competency in quality standards that are particular to medical laboratories.

Course Fee: €900 + VAT per person

This course is appropriate for any organisation regardless of its size, activity or sector and is ideal for those with little or no understanding of risk management wanting to understand what risk management is and how to begin the process using ISO 31000:2009 as a tool for managing risk.

Course Fee: €465 + VAT

This course is a complete training solution for all individuals that need to acquire Good Distribution Practice knowledge. It is consistent with the legislation in EU and is suitable for everyone who needs to be up-to-date with the international GDP guidelines. This course has been designed to develop the participant’s understanding of the regulatory realm surrounding the pharmaceutical industry and more specifically the activities related to the distribution of medicinal products. The course will also cover the various requirements of the laws and regulations as well as their interpretation with respect to the activities associated with distribution and transportation practices. This course has been developed to break down the complex legislation and GDP requirements into an easily understood format and to be delivered in a down-to-earth way in a relaxed environment.

Course fee: €205 + VAT per person

This is an intensive 24-hour programme with the exam session on the last day.

Successful participants who have the minimum pre-requisites in terms of GN 1302 of 2014, a qualification of MQF level 6 or higher in Engineering or in a related Applied Science would then be able to be certified as Energy Auditors with the Malta Resources Authority.

Course Fee: €1200 + VAT

This course has been designed to communicate and convey a solid understanding of Information Security principles. More often than not, human behaviour is the weakest link in an organisation’s security framework. This is frequently the single most important weakness that attackers exploit to compromise an organisation’s systems.

Course Fee: €275 + VAT

This training course is designed to prepare participants in implementing an information security management system (ISMS) based on ISO/IEC 27001. It aims to provide a comprehensive understanding of the best practices of an ISMS and a framework for its continual management and improvement.

Eligible for Jobsplus IIS Funding Scheme

Fee: €1600 + VAT

ISO/IEC 27001 Lead Implementer training enables you to develop the necessary expertise to support an organization in establishing, implementing, managing and maintaining an Information Security Management System (ISMS) based on ISO/IEC 27001. Due to the current health situation this course will be taking place as live online training via an interactive web platform.

Eligible for Jobsplus IIS Funding Scheme

Course Fee: €1,600 + VAT

ITIL®4 2019 is an evolution of IT best practices supporting service providers to remain relevant and indispensable for the businesses they serve through the co-creation of value.

Eligible for Jobsplus IIS Funding Scheme

Course Fee: €1,050 + VAT.

Get ahead with CISA® (Certified Information Systems Auditor®) certification, the world-renowned standard of achievement for IT and business system auditors.

This course uses the official ISACA curriculum and includes the ISACA CISA Review and Questions, Answers & Explanations study guides. Successful completion of the course leads to 28 CPD points.

The course fee does NOT include the ISACA Examination fee which is a separate booking.

Course fee: €2040 + VAT per person

This two- day course will provide delegates with details of the content of the Standard for Food Safety Issue 7 in terms of the protocol and the requirements. This includes BRC Auditing Methodology and events during and after the audit.

This course will provide delegates with an in-depth understanding of the revisions to the format and content of the Standard requirements for Issue 8.  It is designed to equip delegates with the skills and knowledge to successfully implement the changes to the Standard on-site.

Our HACCP Courses are organised in conjunction with HNS Consultancy Services. This three-day course provides the basic principles of HACCP (Hazard Analysis and Critical Control Point) and how they may be applied to control food safety. The aim of this training session is to bring to the attention of delegates the requirements of food hygiene legislation, in terms of S.L. 449.31 Hygiene of Food Regulations.

Our HACCP Courses are organised in conjunction with HNS Consultancy Services. This full day course provides the basic principles of HACCP (Hazard Analysis and Critical Control Point) and how they may be applied to control food safety. The aim of this training session is to bring to the attention of delegates the requirements of food hygiene legislation, in terms of S.L. 449.31 Hygiene of Food Regulations.

Our HACCP Courses are organised in conjunction with HNS Consultancy Services. This half day course provides the basic principles of HACCP (Hazard Analysis and Critical Control Point) and how they may be applied to control food safety. The aim of this training session is to bring to the attention of delegates the requirements of food hygiene legislation, in terms of S.L. 449.31 Hygiene of Food Regulations.

The course has been completely revised to meet the requirements of both ISO 9001:2015 and IATF 16949:2016. These two standards contain significantly enhanced requirements from the earlier version of automotive quality standard ISO/TS 16949:2009. The course is delivered online, but the interactive and dynamic elements remain, with no effect on the learning outcomes.

Course Fee: €1,855 + VAT

This five-day highly interactive CQI and IRCA Certified Lead Auditor training course will enable you to understand the new international Occupational Health and Safety Management System (OHSMS) standard ISO 45001:2018. You will learn how you can utilise the new standard to understand, manage and maintain internal and external Health and Safety Management duties and performance obligations.  With knowledge and understanding of ISO 45001:2018 you can evaluate your own organisation’s arrangements against OHS commitments and how they can be improved. This session comprises the latest updates in line with the new ISO 19011:2018 Auditing Standard and Annex SL. This course is given via an interactive online platform.

This course is delivered in association with CQI and IRCA Approved Training Partner (IQMS Learning).

Fee: €1,855 + VAT

This highly interactive two-day CQI and IRCA Certified training course teaches the principles and techniques that are required to effectively audit occupational health and safety management systems (OHSMS). This session comprises the latest updates in line with the new ISO 19011:2018 Auditing Standard and Annex SL. Due to the current health situation, this course is being given via an interactive online platform.

This course is delivered in association with CQI and IRCA Approved Training Partner (IQMS Learning).

Course Fee: €975 + VAT

Knowledge and understanding of ISO 45001:2018 is more than simply reading the standard’s text.  It demands an understanding of the requirements and a considered application of the standard to the organisation. After this course you will have sufficient insight to be able to evaluate your own organisation’s arrangements and identify how they can be improved.

This course is delivered in association with CQI and IRCA Approved Training Partner (IQMS Learning).

Course Fee: €570 + VAT per person.

This training increases participants’ awareness and understanding of the causes and effects of fire, along with helping them in identifying and reducing the risk that fire causes in the workplace. Successful evacuation techniques will be discussed and suggested. Participants will also have the opportunity to use extinguishing equipment.

Fee:  €50 + VAT

This highly interactive, intensive and challenging 5-day training programme is designed for those people who require an in-depth understanding of auditing techniques and skills associated with the Lead Auditor role.  This course has been updated to reflect the latest changes in ISO 19011:2018 Auditing Standard and is  registered with CQI & IRCA. Due to the current health situation this course is being held as live, online training via an interactive web platform.

This course is delivered in association with CQI and IRCA Approved Training Partner (IQMS Learning).

This course is elligible for Jobsplus IIS Funding.

Fee: €1,550 + VAT

This interactive two-day training programme aims to help delegates to understand and apply the principles and techniques that are required for conducting effective environmental audits.  This course has been updated to reflect the latest changes in ISO 19011:2018 Auditing Standard and is registered with the CQI & IRCA. This course held as live, online training via an online web platform.

This course is delivered in association with CQI and IRCA Approved Training Partner (IQMS Learning) and is eligible for Jobsplus IIS Funding.

Fee: €975 + VAT

This foundation course provides an overview of the world’s most widely used quality management standard. A successful quality system requires more than just reading the text of the standard; it requires an understanding of the requirements and a careful application of the standard to the organization. This course will give delegates an understanding of the critical world of quality standards, their development, and the certification process.

Fee: €450.00 (excl. VAT)

This IRCA-approved course educates delegates on the most important characteristics of a modern and effective quality management system, as well as the role of the auditor in its development and continuous improvement. It introduces delegates to the ISO 9000 series standards and the seven quality management principles that they are based on.

Fee: €975 + VAT.

This is a practical course designed to develop the skills and competencies of those who want to become trainers or who want to improve their trainer skills. Participants will also have the opportunity to practice delivering a training session during the course.

Fee: €350 + VAT.

In an environment where regulations are constantly changing, completing this training will equip you with the ability to draft and compile a well-written Compliance Manual for your organization in the level of detail required.

Course Fee: €90 per person (excl. VAT)

This course will teach you about the effectiveness and efficiency of various types of reports, as well as how to write an effective report for your intended audience. You’ll be able to improve the readability of reports and presentations while also shortening the time it takes to draft and finalize reports.

Course Fee: €300 per person (excl. VAT)

Learn about the legal requirements and practical approaches to conducting effective, efficient interviews, as well as the overall significance of confidential remote interviews.

Course Fee: €90 per person (excl. VAT)

This course will give you the information and resources you need to best prepare for any audits that the FIAU, MGA, and/or MFSA may be required to conduct on organizations that fall under their licensing or approval purview.

Course Fee: €300 per person (excl. VAT)

This training will give employees who have duties in one or more areas of AML, KYC, regulatory / compliance functions knowledge that will increase their effectiveness and efficiency.

Course Fee: €300 per person (excl. VAT)

This training reinforces delegates’ existing knowledge of due diligence concepts and principles and teaches them how to apply these skills as they carry out their respective responsibilities, which supports the National Government strategy.

Course Fee: €900 per person (excl. VAT)

This course reinforces existing knowledge of the concepts and principles of the rule of law, anti-corruption, accountability and responsibility, governance, internal control, equal opportunities, combating all aspects of nepotism, anti-money laundering and combating conflicts of interest.

Course Fee: €1,900 per person (excl. VAT)

This Fraud Awareness course is an extension of the basic Fraud Awareness course and is intended for personnel who are responsible for developing, implementing, investigating, and reporting fraud detection, prevention, and investigation policies and procedures.

Course Fee: €290 per person (excl. VAT)

The course will teach delegates how to identify risk exposures, symptoms, and appropriate mitigation controls and will provide an overview of the topics of corruption (bribery) and fraud (theft). It is intended for both new employees and those who need to brush up on corporate governance, ethics, and whistleblower policies.

Course Fee: €90 per person (excl. VAT)

This course provides a high-level overview of the Malta Gaming Authority’s structure, the regulatory framework under which licensees operate, the licensing structure, as well as a summary of all B2B or B2C compliance requirements such as technical setup, essential components, games, game verticals, information and reporting requirements, key function requirements, systems audit reviews, and compliance audit revisions.

Course Fee: €90 per person (excl. VAT)

This course satisfies the training requirements for those who wish to register with the IRCA’s auditor registration scheme. It is also essential for any serious quality practitioner, particularly those with a responsibility to design, implement and manage an audit programme for internal audits, supplier audits and other external audits from customers and/or certification bodies.

Course Fee: €1550 + VAT