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Course

Capital Markets

Investment dealers face significant exposure to financial crime, including securities fraud, money laundering, and terrorist financing. Participants learn to recognise key vulnerabilities and strengthen controls to meet AML and CFT compliance requirements.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This course can be chosen as part of the Advanced Diploma or Applied Diploma, or taken independently as an Individual Specialist Course.

View Sample Textbook >

Capital Markets Sample Textbook
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INDIVIDUAL SPECIALIST COURSES

Study an Individual Specialist Course to develop expertise in a specific area of financial intelligence.

Critical Thinking
01
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Critical Thinking course cover
Human Trafficking
02
Human Trafficking
Human Trafficking course cover
Trade-Based Money Laundering
03
Trade-Based Money Laundering
Trade-Based Money Laundering course cover
Art & Antiquities
04
Art & Antiquities
Art and Antiquities course cover
Report Writing
05
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Report Writing course cover
Environmental Crime
06
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Environmental Crime course cover
Fundamental AML
07
Fundamental AML.jpeg
Fundamental AML course cover
Financial Investigations
08
Financial Investigations
Financial Investigations course cover
Economic Sanctions
09
Economic Sanctions
Economic Sanctions course cover
Corruption
10
Corruption
Corruption course cover
Open Source Intelligence
11
Open Source Intelligence
Open Source Intelligence course cover
Proliferation Financing
12
Proliferation Financing
Proliferation Financing course cover
Capital Markets
13
Capital Markets
Capital Markets course cover
Terrorist Financing
14
Terrorist Financing
Terrorist Financing course cover
Risk Assessments
15
Risk Assessment
Risk Assessment course cover
Real Estate
16
Real Estate
Real Estate course cover
Private Banking
17
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Private Banking course cover
Cryptoassets
18
Cryptoassets
Cryptoassets course cover
Correspondent Banking
19
Correspondent Banking
Correspondent Banking course cover
Wildlife Trafficking
20
Wildlife Trafficking
Wildlife Trafficking course cover
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Critical Thinking course cover
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ENROL

Take this course as an Individual Specialist Course, or as part of a Diploma pathway. If it is not scheduled in the next term, please get in touch to find out when it will next be available.

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