Core modules
and one module depending on your entry route
and three optional modules
Modules offered may vary.
This module examines the way in which law enforcement authorities investigate allegations of money laundering, and also the structure and processes which regulated institutions are expected to have in place (from powers that govern criminal investigations through to the processes and procedures which individual institutions would need to have in place, with an awareness of the variations from routine inspections to investigations). It will evaluate the roles and responsibilities of the regulated sector and its relationships with law enforcement.