Award

    AWARD OF ANTI FINANCIAL CRIMES

    (Level 5) 

    Development of the
    educational program

    This course is aimed at anyone working or willing to work in a role that involves payments or money. The course can be used as a general overview of the topic including the legislation and implications. 

    The business sectors can include

    • Financial and credit businesses;
    • Independent legal professionals;
    • Accountants, tax advisors, auditors and insolvency practitioners;
    • Trust and company service providers;
    • Estate agents;
    • Casinos;
    • Wealth managers;
    • Insurance Corporation firms;
    • Hedge funds;
    • KYC data utilities;
    • Other regulated industries, required to be compliant and adhere to certain AML/CFT rules.

    Programme

    Academic year 2021/2022
    • Introduction to Financial crimes

      ECTS: 1

    • Fraud and corruption

      ECTS: 1

    • Anti money laundering and terrorism funding

      ECTS 1

    • International AML/CFT regulations

      ECTS 2

    • Cybercrime and Cryptocurrencies

      ECTS 1

    Total ECTS 6
    Teachers

    VICTOR ALVAREZ

    Teacher since 2008

    FEDERICA D'AGOSTINO

    Teacher since 2008
    Share by: