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Financial sanctions

Module information>

Academic Direction
UCL, Queen Mary University of London
Modes of Study

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]