An Introduction to Money Laundering and Funding of Terrorism

Module Description

This module raises awareness of the methods used in money laundering and the financing of terrorism. It is designed to meet the demands placed on anti-money laundering and counteracting the financing of terrorism (AML/CFT) practitioners through a focused approach towards addressing the problem of AML and CFT.  

Entry Requirements

Candidates who apply for this course must possess the following: 

• a qualification at MQF Level 4 (one A-level or equivalent in any subject);

AND

• a pass in English Language and Mathematics at MQF Level 3 (O-level or equivalent).  

Target Audience

This programme is targeted at people within the financial and banking sector, as well as other individuals seeking professional and academic advancement in AML and compliance.  

How you’ll be assessed

The method of assessment is assignment-based.

The module comprises

• 6 lectures per module; 
• 3-hour lectures (evening);
• 12 hours of online content per module, comprising asynchronous online discussions, tutorials and/or videos.