Diploma in Anti-Money Laundering
City Colleges
Key Information
Campus location
Dublin, Ireland
Languages
English
Study format
On-Campus
Duration
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Pace
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Tuition fees
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Application deadline
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Earliest start date
Sep 2024
Scholarships
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Introduction
The Diploma in Anti-Money Laundering (AML) is designed to equip students from various professional and interesting backgrounds to understand the history and nature of money laundering and terrorist financing offences. It also examines the special approach taken by the AML/TF (Terrorist Financing) legislation to prevent these offences.
Students will consider in detail the various obligations imposed by the AML/TF legislation on credit and financial institutions, including, in particular, their designated Money Laundering Reporting Officers. At the end of the course, students will have a firm understanding of the legislation’s requirements about, in particular, the risk-based approach, customer due diligence, reporting suspicious transactions, record-keeping, training and corporate governance. Students will also learn about the criminal and civil enforcement procedures that await those who have been found guilty or are suspected of money laundering or terrorist financing offences.