Corporate Governance in Practice

Module Description

Good governance is the key to proper anti-money laundering for obliged entities. This module will address and make sure students understand the fact that corporate governance is concerned with both the internal aspects of a company and the external aspects. Students will appreciate that compliance is concerned with the process by which an organization seeks to ensure that employees and other constituents conform to applicable norms. This module will help students understand the driving force behind the development of corporate governance and the importance of corporate governance to the company itself, to directors and shareholders and other stakeholders. 

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.