This programme looks at ongoing concerns as to how crime and terrorism can be constrained through the diligence of financial institutions. This high level and intensive learning experience also combines generic MBA modules in Human Resources, Managerial Economics, Research Methods and Corporate Strategy with more specialist ones, equipping participants to aspire for senior positions within the industry.

This course gives you a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.

Diploma in Anti Money Laundering is ICA flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.

Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.

The Certificate in Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector.

A practical, introductory-level course that will give you a solid understanding of core compliance issues.

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.  

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.