Modules | IDEA Academy

Modules

Dissertation

Transparency of Beneficial Ownership

Financial Investigations – Using Financial Information

AML/CFT/TFS Legislative Framework

National and International Cooperation

Research-based Methods

Money Laundering and Terrorism Financing Typologies

Money Laundering and Terrorism Financing Threats from New Technologies

Risk-based Supervision for Financial Institutions, Designated Non-Financial Business Professions and Virtual Asset Service Providers

Preventive Measures for Money Laundering and Terrorism Financing

Proliferation Financing and Targeted Financial Sanctions

Dissertation

Retail Marketing

Research Methods

Buying and Merchandising

International Retailing

Business Intelligence in Retail

Franchising

Retail Negotiations

Retail Management Principles and Distribution Channels

Strategic Management of the Retail Environment

Retail Supply Chain Management

Financial Management for Retail

Managing People in Retail

6 Credits (ECTS)

Introduction to Cryptocurrency

6 Credits (ECTS)

Research Methods

6 Credits (ECTS)

Principles of Disruptive Technology

6 Credits (ECTS)

Principles of Structures and Building Fabrics

6 Credits (ECTS)

Introduction to Blockchain Technology

6 Credits (ECTS)

Contract and Construction Law

6 Credits (ECTS)

Cryptocurrency in the Modern World

6 Credits (ECTS)

Health, Safety, Environment Management and Sustainability

6 Credits (ECTS)

Regulation and Cryptocurrency

6 Credits (ECTS)

Construction Planning, Procurement and Finance

6 Credits (ECTS)

Research Methods in Finance

6 Credits (ECTS)

Infrastructural and Industrial Construction

6 Credits (ECTS)

Cryptocurrency Information Systems and Resources

6 Credits (ECTS)

Structures and Technology for Building Accessibility and Safety Management

6 Credits (ECTS)

Financial Markets and Investments

6 Credits (ECTS)

Building Information Modelling (BIM)

6 Credits (ECTS)

Cryptographic Security

6 Credits (ECTS)

Estimating & Measuring Work Within a Construction Environment

6 Credits (ECTS)

International Currency Markets

6 Credits (ECTS)

The Challenges of High-rise Construction

6 Credits (ECTS)

Dissertation

6 Credits (ECTS)

Construction Project and Site Management

6 Credits (ECTS)

Infection Control

18 Credits (ECTS)

Dissertation

6 Credits (ECTS)

Supervisory Skills for Healthcare Professionals

6 Credits (ECTS)

Professional Development