Corruption

Money laundering and corruption often operate together, and weaknesses in anti-corruption controls can result in regulatory breaches and criminal liability. Participants examine the role of anti-corruption training within an effective compliance programme, using international research, industry examples, and red-flag indicators to identify and mitigate corruption risk.

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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 is a required course on the Advanced Diploma and Accelerated Diploma, and can be chosen as part of the Applied Diploma. It can also be taken independently as an Individual Specialist Course.