MSc in Anti-Money Laundering & Compliance Investigations (AMLCI)
Program Summary
This programme prepares learners to understand and respond to modern financial crime threats by developing advanced skills in anti-money laundering (AML), counter-terrorism financing (CFT), compliance investigations, and financial intelligence. It equips participants with the competencies to design and manage compliance systems, conduct suspicious transaction analysis, implement KYC and due diligence processes, and investigate emerging risks such as crypto-enabled laundering and cross-border financial crime. Graduates are prepared to support financial institutions, regulators, fintechs, law enforcement agencies, and international organisations in protecting financial systems and strengthening integrity.
Program Overview
Purpose
To strengthen the ability of institutions and professionals to prevent, detect, and respond to money laundering and terrorism financing risks through effective compliance investigations.
Goal
To develop globally competitive AML/CFT and compliance professionals capable of leading risk-based compliance functions and supporting financial crime investigations across sectors.
Program Objectives
- 1Apply global AML/CFT frameworks and compliance strategies;
- 2Conduct financial intelligence analysis and suspicious transaction reporting;
- 3Implement effective KYC, customer due diligence, and sanctions screening procedures;
- 4Investigate crypto and digital asset-related financial crime risks;
- 5Manage financial crime risk governance, controls, and compliance reporting systems.
Target Audience
- AML and compliance professionals seeking advanced expertise;
- Bankers, fintech, and insurance professionals working in compliance or risk roles;
- Regulators, supervisors, and policy actors in financial integrity systems;
- Investigators, law enforcement, and security professionals supporting financial crime cases;
- Graduates seeking specialised careers in compliance and financial crime prevention.
Program Details
Admission Requirements
- •Filled Registration Form
- •A non-refundable registration fee: USD 120
- •Presentation of certified copies of bachelor's degree transcript/certificates or equivalence
- •Medical Certificate of fitness
- •2 Passport photos
- •Certified copy of birth certificate
- •Photocopy of national ID card or passport
- •Copy of Curriculum Vitae
- •Two letters of recommendations
- •Motivation Letter
Financial Information
Tuition fee for two academic years: USD 4,300
Not available