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Accountancy & Finance

Award of Applied Anti-Money Laundering and Counter Terrorism Financing Management

A focused, MFHEA-accredited award in applied anti-money laundering (AML) and counter-terrorism financing (CFT) management — for people working in compliance, banking, financial services, gaming and ot

Accredited awardMQF / EQF Level 510 ECTS
LevelMQF / EQF Level 5
Credits10 ECTS
DurationAsk for dates
Study modeAsk eie for mode
Awarded byeie European Business School

Overview

A focused, MFHEA-accredited award in applied anti-money laundering (AML) and counter-terrorism financing (CFT) management — for people working in compliance, banking, financial services, gaming and other regulated sectors who need a recognised grounding in AML and CFT practice.

This award is accredited by the Malta Further and Higher Education Authority and listed by eie European Business School among its other MFHEA-accredited awards. Ask us for the current study mode, start dates and fee.

How to apply

01

Enquire

Tell Aspire Barcelona what you have studied. We confirm the level Aspire can consider.

02

Offer & invoice

eie aims to send a conditional offer letter and an invoice within 48 hours of your application.

03

Acceptance

Meet the conditions, sign the student agreement and pay — eie then issues a letter of acceptance and a receipt.

Enquire about this course eie online application

Got an offer through an agent? Check it first.

Send a copy of any offer letter, letter of acceptance, invoice or receipt to [email protected]. eie will confirm whether it is genuine and is not responsible for documents or payments that did not come from eie.

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