AML/CFT/TFS Legislative Framework

Module Description

This module will delve into the legislative framework in relation to anti-money laundering, counteracting funding of terrorism and targeted financial sanctions.

You will also analyse how the legal frameworks encompasses obligations arising from the FATF recommendations and how it addresses the risks pertaining to money laundering, terrorism financing and proliferation financing.

Entry Requirements

Candidates who apply for this course must possess one of the following:

• Level 6 Degree related to one of the following areas: Law, Artificial Intelligence, Finance, Accounting, Governance, Business and Government Policy;

OR

• Level 5 Diploma or Higher Diploma and 4 years’ work experience, preferably in a supervisory or managerial role;

OR

• Level 6 degree not related to Law, Artificial Intelligence, Finance, Accounting, Governance, Business and Government Policy and a minimum of two years relevant experience.

Target Audience

This course is targeted at people within the financial and banking sector, legal sector, governance sector, business sector, artificial intelligence sector, and other individuals seeking professional and academic advancement in the field of Anti-Money Laundering and Compliance.

How you’ll be assessed

The method of assessment is assignment-based.

The module comprises:

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