Building on the success of our wide range of specialist Masters and Executive Education programmes, we are pleased to introduce the Postgraduate Certificate in Anti-Money Laundering (AML) at Cass.
Join Professor Andrew Clare (Associate Dean, Chair in Asset Management) for an online information session about the programme and use the opportunity to clarify any questions you may have.
The programme explores how AML fits into the activities of the City in general and also specific financial institutions. In addition, we’ll give you management, teambuilding and communication tools and techniques that will help you lead effectively in future AML roles.
We designed the programme with an executive cohort in mind. The typical industries that would benefit from this programme and also this information session include:
- Banks (both retail and investment)
- Wealth managers
- Insurance firms
- Law firms
- Hedge funds
- KYC data utilities
- Other regulated industries, required to be compliant and adhere to certain AML rules.