The course delves into the multifaceted nature of AML compliance, emphasizing its impact on designated non-financial businesses and professions (DNFBPs). We'll explore the evolving legal and regulatory landscape, the critical role of DNFBPs focusing mainly on legal professionals in combating money laundering, and your ethical and professional obligations. This program equips law students and practitioners alike with the expertise to ensure compliance and navigate the ever-changing world of AML.
Course overview
- Dates: 20 July to 26 July 2026, course runs from Monday 20 July – Friday 24 July (Session 2B)
- Attendance: In-person
- Forms of tuition: Seminars, excursions, presentations
- Forms of assessment: Mooting exercise and written assignment
- See the course curriculum
Course level
- Level: Advanced Bachelor's
- English language requirement: B2 level or higher (equivalent to IELTS 6.5)
- See the entry requirements
Workload
- Credits: Equivalent to 2 ECTS
- Contact hours: 25
- Self-study hours: 15
Course coordinator
- Prosper Simbarashe Maguchu