AML | Finance | Risk & Compliance
Awards in AML
The aim of this award is to provide students with an understanding of what money laundering is and what forms of property can be laundered. This module also delves into the aspects of sanctions and why they are important.
Prerequisites
MQF/EQF level 4
Basis
Part-Time
Location
In-Person
Course Fees
€750
What you'll learn
This course addresses anti-money laundering practices including terrorist financing and sanctions.Students will be made aware of various sanctions that exist and different ways how to combat money laundering and terrorism financing. Upon completion of this programme students will have a vast knowledge of how the financial system and the keys players operate, the importance of anti-money laundering and different ways how to value investment projects.
At the end of the programme the learner will have acquired the responsibility and autonomy to:
- Deal with which crimes which generate property that can be laundered.
- Use the information gathered from sources to identify sources of money laundering.
- Produce recommendations as to how terrorist financing differs from money laundering.
- Guide the use of the importance of sanctions.
Prerequisites
Relevant qualification at MQF/EQF level 4; or At least 3-year relevant Industry Experience as defined in Domain Academy's RPL. If English is not your first language, you will need to sit for an internal English assessment.
Target Group
Learners who wish to widen access to higher education and improve the career prospects within the finance sector. This qualification is ideal for learners who have obtained the matriculation certificate or relevant qualification at MQF/EQF Level 4 and would like to peruse a progression route to a degree-level study in Finance. It is also suitable for mature learners who are currently employed and wish to change or advance their career in the financial services industry.
How will you learn
This diploma is delivered with a flexible classroom-based method, through a variety of course materials, case studies, discussions, presentations, enquiry-based learning and problem-solving activities. We provide you with key reading and research activities, and you will make the most of our own teaching portal.
Where you will learn
Lessons will be held in class in our premises at Domain Building, 102/104, Constitution Street, Mosta.
10 ECTS per Award
