Risk Based Approach and the Importance of Due Diligence

MQF Level 5

6 ECTS

Risk Based Approach and the Importance of Due Diligence

Module Type
Compulsory
Price
€450
Part-Time
6 sessions
ECTS Credits
6 ECTS
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Module Description

This module will explore how a risk-based approach can be a useful technique to mitigate an organisation’s risk, as well as to minimisnationwide risk. It will provide you with a good understanding of what establishes a customer as highrisk and how to conduct stringent due diligence. 

Entry Requirements

Candidates who apply for this course must possess the following: 

  • a qualification at MQF Level 4 (one A-level or equivalent in any subject);

AND

  • a pass in English Language and Mathematics at MQF Level 3 (O-level or equivalent).  

Target Audience

 

This programme is targeted at people within the financial and banking sector, as well as other individuals seeking professional and academic advancement in AML and compliance.  

How you’ll be assessed

The method of assessment is assignment-based.

The module comprises

  • 6 lectures per module; 
  • 3-hour lectures (evening);
  • 12 hours of online content per module, comprising asynchronous online discussions, tutorials and/or videos.  
Assignment
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