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.
Please note: final course details, dates, and tuition fees for the Summer 2027 programme will be published on this website by the end of November.
Course overview
- Course dates: TBA for July 2027
- 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