About
Examine the methods and mechanisms of trade-based money laundering. Participants learn to detect suspicious trade patterns, analyse transactions, and implement effective controls to mitigate associated risks. The course is scheduled over 12 weeks and is offered twice a year, with terms beginning in March and December. 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