and one module depending on your entry route
and three optional modules
Modules offered may vary.
This module examines the issue of money and anti-money laundering legislation and practice in a wider social context - locally and globally.
You examine the concept of money laundering, and the history and rationale of contemporary anti-money laundering legislation (UK and international).
You also consider the implications, efficiency and ethics for reporting suspicious transactions within financial institutions. You can then place your existing knowledge of money laundering within a wider social context.