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We have 5 Masters Degrees (Anti-Money Laundering)

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Masters Degrees (Anti-Money Laundering)

We have 5 Masters Degrees (Anti-Money Laundering)

Anti-Money Laundering is a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. It also encompasses measures to identify and report suspicious activity to authorities.

If you study a Masters in Anti-Money Laundering (AML), you’ll learn about the methods used to launder money, the different types of financial crimes, and the policies and procedures used to prevent money laundering. You could also learn more about how to trace and confiscate assets associated with money laundering, the legal and regulatory framework surrounding anti-money laundering and the global context of money laundering and its effect on the economy.

Closely related subjects and topics include Financial Crime, Fraud Management and Cyber Security.

Why study a Masters in Anti-Money Laundering?

Anti-Money Laundering compliance is a complex and ever-evolving area, and there is a growing demand for professionals with the knowledge to effectively detect and prevent money laundering. A Masters in Anti-Money Laundering will provide you with the specialist skills you need to pursue a career in this exciting and challenging field.

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MSc Financial Fraud Investigation and Intelligence

University of Buckingham  | 
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Financial Fraud Investigation and Intelligence is one of the world’s most pressing challenges where elements of governance… View course

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LLM - International Commercial Law

Leeds Beckett University  | 
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Study the intricacies of commercial law and apply it to a range of global commerce contexts, exploring how the trade laws apply internationally on this LLM. View course

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Master of Arts in Governance in Financial Services (Online)

Atlantic Technological University Ireland  | 
Online, Flexible and Professional Development

The MA in Governance and IT in Financial Services aims to meet the legal, compliance, governance and IT needs of financial services companies and has… View course

 Online  Part time  Scholarships available

LLM International Commercial Law (online)

UWE Bristol Online  | 
Online courses

Study our flexible LLM International Commercial Law to develop your legal knowledge. View course

 Online  Part time
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