Core modules
and one module depending on your entry route
and three optional modules
Modules offered may vary.
This module moves away from the UK environment and places the work within the global context. AML law and regulation is complex and varies widely. The module studies the roles and responsibilities of transnational regulatory agencies, such as FATF and Egmont, and how devices such as country risk weightings and Politically Exposed Person (PEP) lists are used by financial services institutions.