Earn a world-class academic degree accredited by professional bodies such as CMI and CIMA and join the next generation of global business leaders.
Course
Financial sanctions
Module information>
This specialisation applies to the PGCert only.
Take five modules from the eight modules listed below:
- Banks and customers [LWM72A]
- Accounts, money, payment and fund transfers [LWM72C]
- Export sales on English law terms [LWM36A]
- Bankers’ letters of credit [LWM36C]
- Bribery and corruption, money laundering and terror financing [LWM80C]
- Regulated industries – compliance and risk management in the financial sector [LWM80D]
- Money laundering [LWM17C]
- The nature of the law on financial crime [LWM17D]
