Postgraduate Diploma in Focus on Anti-Money Laundering & Financial Crime
Informa Connect
Key Information
Campus location
Online United Kingdom
Languages
English
Study format
Distance Learning
Duration
6 hours
Pace
Full time, Part time
Tuition fees
GBP 599 *
Application deadline
Request info
Earliest start date
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* full tuition fee
Scholarships
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Introduction
What you’ll learn
- Identify the way money laundering is all around us and treat customers/transactions/jurisdictions and products with ‘professional scepticism’.
- Understand the global regulations and their recent changes, in respect to UBO/PEPs and CDD.
- Isolate the risks inherent in the different types of financial crime, both internal and external
- Apply the ‘smell test’ in your daily work and lose any reluctance to report potential infractions
How you’ll learn
- A module is released each week for five weeks
- The learning is in bitesize chunks so it does not impact your normal working day
- You'll learn via video content, quizzes and other materials
- You'll be able to interact with the trainer and other students on the discussion forum
- After the five weeks is over, you have two months to review the material
Why choose IFF?
- Track Record – We have over 20 years experience of in providing training to the banking, finance and energy sectors
- Innovation – our courses are continually reviewed so you can be sure they are focusing on the most current issues
- Knowledge – all of our trainers are highly experienced practitioners and leading subject matter experts so you can be confident you are learning from the very best
- Small Class Sizes – to aid learning and increase your personal interaction with the trainer
- Value – we provide a practical training experience with skills that can be used immediately to gain a tangible return on your investment
- Accreditation – We are accredited by the British Accreditation Council (BAC)
International reach
Middlesex University is committed to meeting the needs and ambitions of a culturally and internationally diverse range of students by providing challenging academic programmes. It has a major international business school based in London with overseas campuses in Dubai and Mauritius and a global portfolio of partnerships delivering high quality accredited programmes in business and management.
Curriculum
- Module 1: The Scale of the Problem, Terminology and Methodology
- Module 2: The Regulatory Environment
- Module 3: Types of Customer & High-Risk Jurisdictions
- Module 4: Due Diligence
- Module 5: Sanctions & the Future
- Module 6: The Covid Crisis, its Impact & Potential Consequences