Financial Investigations – Using Financial Information

MQF Level 6

6 ECTS

Financial Investigations – Using Financial Information

Start
TBA 2023
Module Type
Compulsory
Price
€875
ECTS Credits
6 ECTS
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€613 refund on this module

Module Description

This module will give you a robust understanding of the fact that financial investigations are a core element of the FATF’s operational and law enforcement recommendations.

You will also be presented with ideas and concepts that can be incorporated into the AML/CFT framework that lead to more effective financial investigations.

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.

Assignment
Discussions

Module Intake Dates

TBA 2023
Price
€875
Open Days 2023Join us at our campus and let us answer your questions

We are very excited to invite you to the IDEA Academy Open Days from 8th June-10th June 2023!

During this event, you will have the opportunity to:

  • Visit the campus including campus tours
  • Attend informational sessions
  • Get access to exclusive savings (15% Discount!!)
  • Free career, interview or CV building consultation

Book your session with our IDEA Representatives today to avoid disappointment :
Naomi – IDEA Academy Executive
Roxanne – IDEA Academy Executive
Martina – IDEA Recruitment Consultant

The IDEA Academy Open Days will be held on:

  • Thursday 8th June: 9 am to 7 pm
  • Friday 9th June: 9 am to 5 pm
  • Saturday 10th June: 9 am to 12 pm
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