Business Ethics and Governance

Intake Opening Soon 17:00 - 19:00 Online

This CPD will delve into the crucial aspects of business ethics and governance of any organisation’s operations while also covering the essential principles and practices. Learn how to navigate ethical dilemmas and master the art of responsible decision making.


The key highlights:

  • Business ethics – definition, importance, and examples
  • Governance – definition, importance, and examples

Course topics

  • Ethical Decision making
  • Corporate Social responsibility
  • Compliance and Regulatory Compliance
  • Corporate Governance structures
  • Stakeholder management
  • Transparency and disclosure

Learning Objectives

The CPD is a unique opportunity to enhance your knowledge, connect with likeminded professionals and empower your organisation to thrive in the face of uncertainties.


Assessment Questions and Answers

In line with MFSA requirements, a short multiple-choice assessment will be provided by the trainer towards the end of the session. A Certificate of Attendance will be awarded to all students who attend the CPD (duration will be included on certificate). A Certificate of Achievement will be awarded to those who sit for the assessment and are successful (pass mark 60%)



Silvio Chetcuti, MBA (Finance), ICA

Silvio graduated in Business Management from the University of Malta in November 2003. He continued to further his studies and by January 2007, had successfully completed his Masters degree specialising in Finance from the University of Leicester. In November 2021 he obtained the flagship qualification and the industry standard for MLROs and professionals managing money laundering risk – the ICA International Diploma in Anti Money Laundering.

He joined Bank of Valletta in June 1989 and now has over 33 years of diversified experience within the Financial Services industry. His career path has led him to form part of several teams across different units within the Bank. Various roles within both the Branch network and Wealth Management have served to enrich his knowledge and expertise when dealing with portfolios of investment and credit clients. For the last 4 years he occupied the role of a Deputy MLRO at Bank of Valletta, Head of Investigations and Lead for the AFC Advisory, Policy & Training. Currently he is the AFC Specialist for the BOV Business Banking area.

Silvio offered a vast array of lecturers at the St. Martins Institute for Higher Education for students reading for the BSc, Banking and Finance by The London School of Economics and Political Science. Silvio also offered lectures at the Malta International Training Centre and at the University of Malta.

Currently forms part of the ACAMS Malta Chapter board.


I'm interested in this course

If you are interested to join this course when the intake is open please fill in the form below.

Why Choose Us

MITC is made up of a close-knit team with a real passion for learning and insurance, who believe in the continuous development and empowerment of individuals through learning. We understand all of the nuances and challenges that come with insurance training and, that is why we’re here to help you get your training right.

Our courses are developed following in-depth research and consultation on the subject matter and the related market, thus ensuring participant needs are met. All our trainers are experts in their field and actively contribute towards the continuous development of the courses which they deliver.

Our training services are accredited by the Malta Further and Higher Education Authority (MFHEA) and the European Qualifications Framework platforms. MITC’s homegrown insurance programmes are recognised by the renowned Chartered Insurance Institute, UK.

Let's stay in touch

Stay updated with MITC news updates and courses. We promise not to spam your email or share your email with third parties.