About
Examine private banking operations, associated financial crime risks, and risk-based compliance approaches within international financial institutions. Participants learn to recognise patterns of financial crime, assess vulnerabilities within private banking relationships, and support effective risk management practices designed to protect both clients and institutions. The course is scheduled over 12 weeks and is offered once per year, with the term beginning in March. Learning is delivered through live interactive webinars facilitated by a subject expert, independent study, and a comprehensive module reader provided by ManchesterCF. The optional course assessment consists of two pieces: a situational analysis and a best practice approach. Courses may be studied individually as part of the Professional Development Route or as components of a Diploma in Financial Intelligence. Participants who successfully pass the course receive a certificate issued jointly by Acwila and ManchesterCF.
You can also join this program via the mobile app. Go to the app