Postgraduate Diploma in Focus on Anti-Money Laundering & Financial Crime

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.

• 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