This programme equips students with advanced knowledge and understanding of Anti-Money Laundering (AML) and Compliance practices and objectives to help them consolidate the skills required for professional practice related to AML and Countering the Financing of Terrorism (CFT).
NOTE: The university may have additional program-specific eligibility requirements. It is recommended to verify these on the official university website.
Extra Notes
Entry Requirements
A bachelor’s degree in a related field with a minimum of 50%. Accepted fields include Law, Artificial Intelligence (AI), Finance, Accounting, Insurance, Banking, Criminology, Governance, or Business. Candidates with a degree outside these fields must have at least 2 years of relevant work experience.
Remarks
Applications from Punjab, Haryana and Kerala will not be accepted.
Tuition Fee Remarks
Students are required to pay an application fee of EUR 250 after receiving the offer letter.