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 is offered as an elective course on the Applied Diploma. It may also be studied independently as part of the professional development route.