Private Banking

Private banks face complex financial crime risks that require more than regulatory compliance alone. Effective risk management is essential to protect both clients and institutions across international markets. Participants learn to recognise patterns of money laundering, corruption, and other financial crime risks within the private banking sector. The course provides targeted training to support the implementation of a risk-based approach in high-risk environments.

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