Course level : Advanced
This advanced level course will better equip you to meet the many challenges associated with identifying, understanding and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
*New syllabus will be available for October intake*
The next intake for this online course begins in October 2020 so hurry to secure your place.
The content of this programme requires students to possess:
This course is suitable for:
Face-to-face workshops instead of virtual classrooms will be available again in some jurisdictions in 2021.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
Holders of this Diploma can apply for Recognition of Prior Learning through the Chartered Banker Institute. This may reduce the number of modules required to complete the Advanced Diploma in Banking and Leadership in a Digital Age.
|per currency depending on location|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
If you are funding the course yourself, we offer an interest free instalment plan of eight equal monthly payments.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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