AML
Awards in AML
The aim of this award is to provide students with an understanding of what money laundering is and what forms of property can be laundered. This module also delves into the aspects of sanctions and why they are important.
Sep 2024
Start Date
10 Weeks
Duration
MQF L5
Certification
Domain Academy
Course Provider
€750
Prerequisites
MQF/EQF level 4
Basis
Part-Time
Location
In-Person
Course Fees
€750
What you'll learn
This course addresses anti-money laundering practices including terrorist financing and sanctions. Students will be made aware of various sanctions that exist and different ways how to combat money laundering and terrorism financing. Upon completion of this programme, students will have a vast knowledge of how the financial system and the key players operate, the importance of anti-money laundering and different ways how to value investment projects.
At the end of the programme, the learner will have acquired the responsibility and autonomy to:
- Deal with which crimes generate property that can be laundered.
- Use the information gathered from sources to identify sources of money laundering.
- Produce recommendations as to how terrorist financing differs from money laundering.
- Guide the use of the importance of sanctions.
Prerequisites
Relevant qualification at MQF/EQF level 4; or At least 3 years of relevant Industry Experience as defined in Domain Academy's RPL. If English is not your first language, you will need to sit for an internal English assessment.
Target Group
Learners who wish to widen access to higher education and improve their career prospects within the finance sector. This qualification is ideal for learners who have obtained the matriculation certificate or relevant qualification at MQF/EQF Level 4 and would like to pursue a progression route to a degree-level study in Finance. It is also suitable for mature learners who are currently employed and wish to change or advance their careers in the financial services industry.
How will you learn
This diploma is delivered with a flexible classroom-based method, through a variety of course materials, case studies, discussions, presentations, enquiry-based learning and problem-solving activities. We provide you with key reading and research activities, and you will make the most of our own teaching portal.
Where you will learn
Lessons will be held in class on our premises at Domain Building, 102/104, Constitution Street, Mosta.
10 ECTS per Award
Course Modules
The aim of this module is to provide students with an understanding of what money laundering is and what forms of property can be laundered. This module also delves into the aspects of sanctions and why they are important.
- At the end of the module/unit, the learner will have acquired the following skills:
- Demonstrate the ability to show which crimes generate property that can be laundered
- Show the difference between terrorist financing and money laundering
- Able to undertake an analysis of a sanctions list.
- Demonstrate the importance of sanctions
The aim of this module is to provide students with an understanding of customer due diligence, politically exposed persons, monitoring client activity and reporting suspicious activity.
At the end of the module/unit, the learner will have acquired the following skills:
- Demonstrate the ability to identify money laundering and terrorist financing activities.
- Prepare customer due diligence.
- Able to monitor client activity.
- Prepare reports for suspicious activity.
The aim of this module is to provide students with an understanding of The Financial Action Task Force, The European Money Laundering Directives, the legislative and regulatory regimes and legislation regarding anti-money laundering and terrorist financing.
At the end of the module/unit, the learner will have acquired the following skills:
- Show the importance of the Financial Action Task Force
- Prepare reports based on the European Money Laundering Directives
- Prepare reports on legislative and regulatory regimes
- Prepare reports based on offences of money laundering
Course Provider
Forming part of Domain Group, Domain Academy is a licensed Further and Higher Education Institution which, since its inception, has consistently pursued excellence. Its primary objective is to equip both local and international students with the necessary knowledge and skills to excel in their chosen fields of study and research, thereby enabling them to achieve their personal and societal aspirations.
Our programme offerings encompass diverse areas such as Business Management, Information Technology, Hospitality Management, Health & Social Care, Banking & Finance, and Linguistics.
In addition to our own accredited programs (MFHEA), we are proud of the programmes that we offer through our partnerships with renowned British institutions such as the University of Derby, Pearson Education, and Qualification.
Driven by a student centred approach and its commitment to individualised education, Domain Academy is dedicated to assisting students throughout their academic journey, from registration to graduation and beyond.
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