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Course Length: 1 or 2 week residential

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Completion can offer students 1st year entry into UK Universities

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Programme Outline

In an increasingly complex world there are now far greater opportunities for organised criminal organisations to launder their proceeds of crime both nationally and globally. This module provides an understanding of how criminal proceeds are obtained and disseminated both locally and internationally and how national and international cooperation is necessary to ensure both criminal and preventative measures are adequately implemented to combat the professional money launderer.

  • Understanding the complex world of money laundering
  • Recognise its impact on the World Economy
  • Understand the significant implication of adopting IFRS standards for financial reporting
  • How to align organisational core business with European Directives concerning money laundering
  • Managing organisational/departmental core outputs by analysing and monitoring the process through performance indicators
  • To have an understanding of organisational fraud risk and its management
  • To be in a position to identify the scale of organisational/departmental risks through the process of fraud risk gap analysis models
  • Understand money laundering issues
  • Understand the implications on financial accounting of adopting international standards
  • Identify the scale of organisational risks
  • Examine the impact of regulation on existing processes
  • Consider alternative approaches to the application of audit risk
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