Post-Graduate Certificate in Anti-Money Laundering and Compliance

Entry requirements

• IELTS6 overall

Prerequisites

• Level 6 Degree related to one of the following areas: Law, Artificial Intelligence, Finance, Accounting, Insurance, Banking and Criminology, Governance, Business and Government Policy. OR • Level 6 degree not related to Law, Artificial Intelligence, Finance, Accounting, Governance, Business and Government Policy and a minimum of two years relevant experience (subject to interview by admissions board) OR • Level 5 Diploma or Higher Diploma and 4 years’ mandatory work experience in a supervisory or managerial role (subject to interview by admissions board). In the case of mature students who do not possess all the formal required academic qualifications, then the RPL process could be applied such that if evidence of equivalent learning is found then the applicant could still be accepted in the course. Such RPL process will subject applicants to an interview held with a board of experts within the field, chosen specifically by IDEA Academy, so as to verify their experiences and prior learning. * Students whose first language is not English will be required to demonstrate English language capability at IELTS level 6.0 or equivalent.

Source: MFHEA GraphQL register