NOUV Academy Partners with Global Compliance Institute to Expand GRC Training in Malta 

NOUV Academy is expanding its professional training portfolio through a new partnership with the Global Compliance Institute (GCI), introducing six specialised courses in Governance, Risk and Compliance (GRC) to Malta. 

As regulatory requirements and financial crime risks continue to evolve, this collaboration gives professionals in Malta access to international expertise, practical training, and recognised certifications that support career development and stronger organisational compliance. 

About the Global Compliance Institute 

The Global Compliance Institute (GCI) is an international training institution specialising in compliance and financial crime prevention, including Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions, regulatory compliance, and financial reporting obligations. 

GCI’s programmes focus on practical knowledge and real-world application, helping professionals develop the skills needed to navigate regulatory requirements and strengthen compliance practices within their organisations. 

What This Partnership Means for Professionals in Malta 

Through this collaboration, NOUV Academy connects Malta’s professional community with specialised international training, supported by a local team that understands the needs of the Maltese business environment. 

The partnership is particularly relevant for professionals working in financial services, banking, compliance, risk management, and other regulated industries. It offers opportunities to strengthen existing expertise, gain professional certifications, and prepare for greater responsibilities. 

Courses are available through flexible online self-study, with instructor-led options for groups subject to demand.  These courses may qualify for funding, subject to the applicable scheme’s terms and conditions. 

Explore the Six New GRC Courses 

The new portfolio introduces six specialised certification programmes: 

1. Certified Compliance Manager (CCM): Develop comprehensive expertise in compliance management, AML, regulatory frameworks, and financial crime prevention. 

2. Know Your Customer Specialist (KYCS): Strengthen knowledge of customer due diligence, risk assessments, beneficial ownership, and digital onboarding. 

3. Anti Money Laundering Specialist (AMLS): Explore financial crime prevention, transaction monitoring, AML risk assessments, and investigation techniques. 

4. Sanctions Compliance Specialist (SCS): Understand international sanctions, screening processes, and methods for managing sanctions-related risks. 

5. Regulatory Compliance Specialist (RCS): Build practical knowledge of regulatory compliance management, monitoring, and risk assessment. 

6. FATCA & CRS Specialist (FCS): Develop expertise in international tax reporting requirements, due diligence, documentation, and compliance obligations. 

Expanding Professional Learning Opportunities in Malta 

This partnership reflects NOUV Academy’s continued commitment to bringing relevant, experience-based education to Malta. By collaborating with specialised international institutions such as GCI, we aim to provide professionals with access to knowledge and qualifications that reflect international best practices and today’s market demands. 

Where Knowledge Meets Experience. 
Explore our Governance, Risk and Compliance training opportunities or contact our team for guidance on choosing the right programme. 

🌐 Explore courses: https://nouv.com/courses/ 
📧 Email: training@nouv.com 
📞 Phone: +356 2137 7934 
💬 Get in touch: https://nouv.com/contact-us/?contact-academy=true