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Masters Degrees (Anti Money Laundering)

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Contemporary security research and policy-making focus heavily on the causes and consequences of violent and non-violent political conflict. Read more
Contemporary security research and policy-making focus heavily on the causes and consequences of violent and non-violent political conflict. This MSc trains students to apply empirical methods to explore the causes of terrorism, civil, and international conflict, the application of military force, humanitarian intervention, and the provision of global public goods.

Degree information

Students develop an understanding of theoretical approaches and debates in security studies, and the ability to analyse how forms of violent and non-violent political conflict emerge, diffuse, are managed, and are resolved. They gain the qualitative and quantitative research skills required to collect and analyse empirical evidence in a selective and systematic way.

Students undertake modules to the value of 180 credits.

The programme consists of three core modules (60 credits), optional modules (60 credits) and a research dissertation (60 credits).

Core modules
-International Peace and Security (30)
-Introduction to Qualitative Methods or Advanced Qualitative Methods (15)
-Introduction to Quantitative Methods or Advanced Quantitative Methods (15)

Optional modules - choose two of the following 15-credit modules (the others remain available as options):
-Rebellion (15)
-Conflict Resolution and Post-War Development (15)
-Governing Divided Societies (15)
-Terrorism (15)
-War, Peace, Human Rights and International Law (15)
-Foreign Policy Analysis (15)

Choose further modules up to a value of 30 credits. The following are suggestions:
-Globalisation (15)
-International Political Economy (15)
-The Political Economy of Development (15)
-International Trade Policy (15)
-Global Ethics (15)
-Democracy and Accountability: Holding Power to Account (15)

Dissertation/report
All MSc students undertake an individual research project which culminates in a dissertation of 10,000 words.

Teaching and learning
The programme is delivered through a combination of lectures and seminars, and is taught by scholars who have subject-specific knowledge and have carried out theoretical and empirical research in the field. Students will be assessed by a variety of methods: unseen examinations, long essays and the dissertation.

Careers

Graduates of the programme are ideally placed to develop careers in the field of international relations, public policy and political analysis. Many graduates go on to further research study at UCL or other universities in the UK or overseas.

Top career destinations for this degree:
-Anti Money Laundering Analyst, Citibank
-Global Security Intern, Monsanto
-Research Analyst, Guidepoint Global
-Policy Officer, Ministry of Foreign Affairs
-Data Analyst, Thomson

Employability
The Security Studies MSc is designed with the intention of endowing students with an advanced set of methodological skills that enable them to collect and analyse real-world data to test theoretically-informed hypotheses about the sources, impacts, and resolution of various forms of non-violent and violent political conflict. These analytical skills have enabled prior students to gain employment across the sectors, including positions on the civil service fast stream, at private sector political risk firms and banks, and in niche area NGOs and charitable organisations helping to tackle poverty and unrest at home and abroad.

Why study this degree at UCL?

UCL Political Science is recognised as a centre of excellence in the field and offers a uniquely stimulating environment for the study of all fields of politics.

Students benefit from weekly seminars featuring distinguished external speakers, and regular high-profile events for policymakers and others.

The research preparation and tailor-made interdisciplinary and multidisciplinary training students receive is one of the highest available in the world, in one of the world's top universities, as reflected in its performance in a range of rankings and tables.

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With the growing complexity of the business environment and the rising number of business related investigations, forensic accounting professionals are increasingly asked to assist in the investigation of financial and business related issues. Read more
With the growing complexity of the business environment and the rising number of business related investigations, forensic accounting professionals are increasingly asked to assist in the investigation of financial and business related issues.

Northumbria’s Forensic Accounting MSc is for graduates seeking to enhance their financial investigation knowledge and skills. It aims to enable you to gain the technical and intellectual skills which will equip you to take full advantage of career opportunities as they arise.

Learning experience

You will be trained to look beyond the numbers and deal with the business realities of situations. The ability to analyse, interpret, summarise and present complex financial and business related issues are prominent features of the course.

You will be taught by academics who are specialists (with professional bodies’ accreditation) and who have advanced degrees and extensive scholarly publications in fraud, anti-money laundering, financial crimes and in legal procedures and evidence.

At Northumbria, we consider assessment to be a learning experience in itself. Assessments are designed not just to test your learning and skills development, but to provide more opportunities for the achievement of your learning goals through a varied range of assessment approaches that are primarily driven by individual assignments, but also include personal development planning, group and peer assessments, portfolios and reflective reports.

Module Overview
AF7000 - Forensic Accounting (Core, 20 Credits)
AF7001 - Fraud Examination (Core, 20 Credits)
AF7002 - Fraudulent Statement and Forensic Data Analysis (Core, 20 Credits)
AF7003 - Anti-Money Laundering, Bribery and Corruption (Core, 20 Credits)
NX0422 - Dissertation Preparation and Research Methods (Core, 0 Credits)
NX0472 - Developing Global Management Competencies I (Core, 20 Credits)
NX0473 - Developing Global Management Competencies II (Core, 20 Credits)
NX0475 - Academic and Professional Development (Core, 0 Credits)

Learning environment

As a full-time student, you will be supported though an interactive approach to sessions that will draw upon the directed learning undertaken and your own experiences. Throughout, the emphasis will be on high levels of participation, both individually and within small groups or teams. You can therefore expect the reflective-practitioner approach to learning that will be embedded in all sessions and to engage with activities that will help you apply theory to ‘real-life’ situations.

Research rich learning

Our academics undertake practice relevant research in a range of applied subject areas, enabling us to interpret developments in what is a very fast changing subject field. You are encouraged to undertake enquiry based learning, where you will be co-creators of your own knowledge and learning and also develop research, enquiry and team working skills.

Give your career an edge

You will receive a wealth of employment support as part of your Masters study. Core to this is the two-part module Developing Global Management Competencies. This module seeks to prepare you to be highly employable, enabling you to demonstrate your ability to make an immediate impact on any organisation you join after graduation. You will also be supported by industry facing activity including short-term internships and placement opportunities where possible.

Your future

Successful completion of the course will enable you to differentiate yourself in a sector that has become increasingly competitive. You can expect to gain employment in many areas including, public practice or insurance companies, banks, police forces and government agencies.

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The LLM in Corporate Compliance Program at IE University focuses on the practical aspects of compliance in order to provide future practitioners the knowledge and tools required to succeed in the global marketplace across different industries (e.g. Read more
The LLM in Corporate Compliance Program at IE University focuses on the practical aspects of compliance in order to provide future practitioners the knowledge and tools required to succeed in the global marketplace across different industries (e.g. Financial Institutions, Extractive Industries, Pharma, Sports).

The Program is structured to be a perfect combination of compliance disciplines (Anti-Trust, Anti-Bribery & Fraud, Anti-Money Laundering, International Trade Compliance, Data Privacy & Cybersecurity, and Environment) and business skills required in a corporate environment while applying the most sophisticated IT compliance solutions. Special attention is also given to Business Ethics and Social Corporate Responsibility as instrument to build the corporations reputation in the market.

Quick Facts

Corporate Compliance + MBA Module

Full time

October

English

10 months

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Gain a critical understanding of international law as it relates to commercial activities in a global economy. This course allows you to examine complementary law and business issues which affect international business practice. Read more
Gain a critical understanding of international law as it relates to commercial activities in a global economy. This course allows you to examine complementary law and business issues which affect international business practice. We will provide you with legal expertise informed by commercial awareness which is essential in the current global business environment.

The inclusion of European law topics with international law allows you to examine how law influences the development of supranational markets built up from a number of independent states. The European Union modules provide a basis for exploring the legal regulation of freetrade throughout the world.

There is also a dissertation, which gives you the opportunity to pursue a research interest, increasing your specialisation in your chosen career.

January entrants please note: in order to complete 12 months of academic study delivered in University term time, the total length of your programme will be 18 months to include recognised University vacation periods.

- Research Excellence Framework 2014: twice as many of our staff - 220 - were entered into the research assessment for 2014 compared to the number entered in 2008.

Visit the website http://courses.leedsbeckett.ac.uk/internationalbusinesslaw

Mature Applicants

Our University welcomes applications from mature applicants who demonstrate academic potential. We usually require some evidence of recent academic study, for example completion of an access course, however recent relevant work experience may also be considered. Please note that for some of our professional courses all applicants will need to meet the specified entry criteria and in these cases work experience cannot be considered in lieu.

If you wish to apply through this route you should refer to our University Recognition of Prior Learning policy that is available on our website (http://www.leedsbeckett.ac.uk/studenthub/recognition-of-prior-learning.htm).

Please note that all applicants to our University are required to meet our standard English language requirement of GCSE grade C or equivalent, variations to this will be listed on the individual course entry requirements.

Careers

Many companies recognise the LLM as advanced training and prefer candidates with this qualification. Completing this course at our Leeds Law School will allow you to raise your employability prospects in
a competitive legal world, and could lead to a job such as a lawyer, business manager or policy maker.

- Global Reward Manager
- International Trade Adviser
- In-house Legal Adviser
- Legal Executive

Careers advice:
The dedicated Jobs and Careers team offers expert advice and a host of resources to help you choose and gain employment. Whether you're in your first or final year, you can speak to members of staff from our Careers Office who can offer you advice from writing a CV to searching for jobs.

Visit the careers site - https://www.leedsbeckett.ac.uk/employability/jobs-careers-support.htm

Course Benefits

This course responds to the need for lawyers, business managers, policy makers and other professionals functioning in commercial fields by giving them a sophisticated understanding of the legal issues affecting the governance and practice of international trade.

The advantage of this course is that it does not approach the topic of law in isolation, but seek to provide a business and commercial context to assist the understanding and evaluation of the way the law functions. There is an induction programme in legal skills and methods at the start of the course, which can make this course of interest to non-law graduates as well as those who already hold degrees in law.

Core Modules

EU Antitrust Law
Antitrust law is one of the core commercial law topics affecting transnational business conduct and decision making. Examine the legal controls on anti-competitive agreements and abuse of market dominance by undertakings in the EU.

Law of the EU's Internal Market
Explore the nature and purpose of the European Internal market and the regulation of governance of the Internal Market.

Private International Trade & Law
Learn about international sale transaction through comprehensive and informed analysis of legislation, case law, policy documents, international conventions and rules adopted by various international organisations.

Public International Trade Law
Explore the variety of ways in which the law has been used to facilitate international trade. You'll learn to analyse and apply legal and non-legal rules in the operation of international trade law

Dissertation (Law)
You will carry out an in-depth research project in a subject area that is appropriate to the course and of particular interest to you

Option Modules

Contemporary Marketing
Examine both traditional and digital-based marketing concepts and activities, and develop an integrated approach fit for the 21st century.

Intellectual Property Law
Gain an understanding of the economic significance of the regulation of companies and appropriate policy considerations in the context of globalised commercial activity in an international environment.

International Anti-Money Laundering & Corruption
Gain an understanding of the effect of 'globalisation' and the impact political and economic security has on international financial crime and corruption, and the concurrent rise in Global terrorism and transnational criminal organisations.

Internet Law
Examine legal issues surrounding the internet, including the nature and operation of online intermediaries, the trans-jurisdictional challenge, enforceability of civil and criminal norms online and the use, modification and development of traditional legal doctrine in relation to the cyberspace environment.

Management, People & Organisations
Develop functional knowledge and a critical understanding of key perspectives on human behaviour within an organisation and on the nature and processes of organising and managing human activity

Corporations & International Business Law
Understand the economic significance of regulation and policy considerations for companies in a global context. You will examine theories and principles in order to gain insight into corporate governance and corporate governance systems. You will also explore European contributions to reforming English company law in a comparative perspective.

Strategic Management of International Enterprises
Address the strategic and management issues that global companies confront when they operate across borders.

Facilities

- Portland
Our Leeds Law School is located in our Portland building, close to the city’s legal quarter. Our students can hone their legal expertise in purpose-built facilities, including our very own courtroom.

- Library
Our libraries are two of the only university libraries in the UK open 24/7 every day of the year. However you like to study, the libraries have got you covered with group study, silent study, extensive e-learning resources and PC suites.

- The Rose Bowl
The Rose Bowl has impressive teaching spaces, auditoriums, conference facilities and an outstanding local reputation as a business hub. The Rose Bowl puts our students at the centre of a dynamic business community.

Find out how to apply here - http://www.leedsbeckett.ac.uk/postgraduate/how-to-apply/

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Our Online MSc in Law, Governance, Risk and Compliance is a professional programme, delivered in collaboration with the International Compliance Association (ICA) for those seeking career-enhancing postgraduate qualifications. Read more

Why choose the MSc in Law, Governance, Risk and Compliance?

Our Online MSc in Law, Governance, Risk and Compliance is a professional programme, delivered in collaboration with the International Compliance Association (ICA) for those seeking career-enhancing postgraduate qualifications. The programme is aimed specifically at building international legal and GRC knowledge and will prove hugely popular with students and firms from around the world.

The course is designed to meet the demand from firms for highly-skilled legal and GRC professionals (covering Anti-Money Laundering/Counter-Terrorist Financing, Regulatory Compliance, Risk and Legal areas). The link between legal skills and core GRC skills is extensive. The merging of these areas will create a range of professionals that are more in line with the modern demands and pressures being encountered in the financial services sector.

This programme will focus on the mix of professional skills required to apply regulations in practice – analysis, drafting and presentation skills, among others – so that you are equipped with the knowledge you will need as you build your international career.

We know what it takes to succeed on the constantly changing global, legal and financial services stage. Everything we do is geared towards teaching in a professional, practical context so you can enhance your professional skills and career prospects as a modern professional.

Highlights

‌•Enhance your career with a qualification that reflects cutting-edge approaches to international law, regulatory risk and compliance
‌•Learn the professional skills required to apply regulations on the global stage in the field of GRC
‌•Gain practical experience from tutors with international experience
‌•Benefit from modules designed in conjunction with leading professional law firms
‌•Study via online distance-learning course
‌•Receive a professional, recognised and valuable Master’s degree

Who should apply?

Applicants are required to hold the International Compliance Association (ICA) Professional Postgraduate

Diploma in Governance, Risk and Compliance.
Those who have successfully completed the diploma receive 80 M-level credits of APL for this course.

Complete in up to two years - via supported online learning

Our MSc allows you to study over 24, 18 or 15 months and no attendance is required at our centres. This flexible method of study means you can fit your study around existing work or other commitments.

Individual tutor support

Students are allocated a specific law tutor (a qualified lawyer) for each module to give them feedback on tasks and provide one-to-one support. On successful completion of each unit, you’ll receive an exemplar covering both the law and other professional skills, such as an example client letter where the task involves advising a client in writing.

Course Content

Modules
‌•International Business Organisations (compulsory)
‌•International Public Companies Practice (recommended)
‌•International Capital Markets and Loans Practice (recommended)

Other Modules
‌•International Intellectual Property Practice
‌•International Competition/Anti-Trust Law and Practice
‌•International Mergers and Acquisitions Practice
‌•International Joint Ventures Practice
‌•International Arbitration Practice
‌•International Commercial Law

For a detailed description of the above modules, please visit this link http://www.law.ac.uk/postgraduate/msc-law/

How to Apply

To apply for our MSc in Law, Governance, Risk and Compliance commencing in July 2016 please follow the instructions below:

Print off a copy of the booking form http://www.law.ac.uk/WorkArea/DownloadAsset.aspx?id=34359747551

Ensure you have read and understood our Terms and Conditions and course fee payment, cancellation, deferral, intermission and transfer deadlines, and corresponding course fee liability for your course.

Complete the booking form in BLOCK CAPITALS.

Return the form and payment by e-mail to , if paying by cheque, to The University of Law, Admissions (MSc), Braboeuf Manor, Portsmouth Road, Guildford, Surrey, GU3 1HA, United Kingdom.

Further Information

For more information on eligibility, course content, structure and assessment, dates and locations please visit this link http://www.law.ac.uk/postgraduate/msc-law/

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Through the application of professional forensic accounting tools, models, techniques and knowledge, you will gain a comprehensive range of skills covering the three core areas of forensic accounting – litigation support, expert witnessing and fraud examination. Read more

Why take this course?

Through the application of professional forensic accounting tools, models, techniques and knowledge, you will gain a comprehensive range of skills covering the three core areas of forensic accounting – litigation support, expert witnessing and fraud examination. You’ll learn to apply your specialised accounting skills in a range of areas including business valuation, assessment of economic damages, proceeds of crime, fraud and money laundering.

This programme is taught full-time over one year, part-time over three years, and is also available through a Distance Learning option.

We are a member of the Anti-Fraud Education Partnership with the Association of Certified Fraud Examiners, which enables us to have access to up-to-date teaching resources.

What will I experience?

On this course you can:

Investigate real-life case studies and learn the processes involved in compiling your own case
Receive guided support and mentoring from staff through formal meetings and via our use of social media
Tap in to our Library’s vast selection of electronic resources, which can be accessed from anywhere with an internet connection

What opportunities might ti lead to?

One of the fastest growing areas of accounting, there is an increasing global demand for specialists with forensic accounting knowledge and skills. Our course therefore aims to provide a progressive, challenging and stimulating framework of study that will equip you to work in this field.

Here are some routes our graduates have pursued:

Audit and assurance
Taxation
Forensic accounting
Management accounting
Financial analysis
Treasury

Module Details

You will study a total of five units which consider a range of exciting topics such as corporate integrity and management control, fraud and forensic analysis, cybercrime and interviewing and testimony. You will learn how to investigate a case, gather evidence, prepare expert reports and provide evidence. The course then concludes with your dissertation where you’ll have the flexibility to specialise in an area of your choice such as fraud examination, litigation consulting or expert witnessing to name a few.

Here are the units you will study:

Financial Analysis and Modelling: You will gain a critical awareness of the financial environment from both an accounting and finance perspective. You will learn to understand, analyse and interpret company reports, examine the role of the regulatory framework for corporate reporting and the stock market, and explore the pricing of securities. You will also cover the key areas of decision and risk analysis, alongside the process of decision making, key statistical concepts, and selecting and using appropriate analytical software tools as aids to decision making.

Expert Witnessing and Dispute Resolution: This unit enables you to examine the full range of formal and informal methods for dispute resolution within common law, and civil and criminal legal systems, whilst also developing an understanding of the legal and practical protocols alongside the procedural knowledge and etiquette governing the appointment and testimony of expert witnesses. You will also develop a clear understanding of the legal basis and critical elements required to construct an expert report for submission in civil and criminal proceedings.

Financial Forensics and Investigation: On this unit you will develop an understanding of the need for an holistic approach in the investigatory models applied so that you can develop a critical, questioning and evaluative approach in assessing financial data. You will consider the primary evidential elements with a particular emphasis on gathering information from interviews and examining key issues and innovative approaches.

Financial Crime and the Law: You will focus on an appreciation and understanding of the wide variety of financial crime and how the current regulatory framework and crime control statutes have developed to deal with them. Through examining features of corporate integrity and management control systems you will gain an understanding of the development and needs of corporate governance in the context of the control theories of the firm.

Dissertation: This is a 15,000-word research project that combines a review of previous research undertaken in your chosen topic with your own data collection and analysis. This provides a unique opportunity for you to demonstrate the subject knowledge you have acquired, as well as your analytical abilities and problem-solving skills which are highly regarded by potential employers. During this phase, your research will be supervised by an experienced academic with expertise in your chosen topic area.

Programme Details

We use a combination of teaching methods from lectures, seminars and tutorials to student presentations and activity-based case studies. We are committed to best practice in learning and encourage group participation promoting discussion and debate in a friendly yet, challenging class environment.

You are assessed in a variety of ways to reflect the individual topics. Our approaches to learning, assessment and feedback are varied and constructive, to help you build the personal management and employability skills that are essential for a fulfilling career.

Student Destinations

This course is an ideal route into a wide range of professional careers in litigation support, expert witnessing and fraud examination. On graduating you will be qualified for a number of roles in financial regulatory authorities, law firms, accountancy practices and law enforcement agencies. We liaise closely with employers and professional bodies to ensure that all our courses are relevant to their business and recruitment needs. Our overall aim is to help you find a fulfilling and financially rewarding job once you graduate.

Roles our graduates have taken on include:

Financial analyst
Internal auditor
Stockbroker
Account manager

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