Proliferation Financing and Targeted Financial Sanctions

Module Description

In this module, you will learn how to identify the risks of proliferation financing, as well as delve into the role of targeted financial sanctions in mitigating this risk.

You will also identify ways that financial and non-financial institutions might be misused through potential breaches, non-implementation or evasion of Proliferation Financing and Targeted Financial Sanctions (TFS).

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.