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Overview
With rising trends such as cryptocurrencies, sophisticated cybercrime, and evolving regulations, there's a pressing need for professionals to stay updated. This programme in AI-Enhanced AML and CTF for Compliance Leaders at University of Hull has been designed to address the increasing complexity of financial crimes and rapid technological advancements - integrating AI into AML and CTF strategies to equip professionals with the tools to tackle modern financial crimes.
Who is this course for
Designed for senior compliance leaders, the 2-day programme addresses specific professional leadership challenges and aspirations. Additionally, the inclusion of ethical considerations and regulatory compliance ensures that participants are prepared to make decisions that positively impact their organisations and society.Programme Structure
Content includes:
- AI in Financial Pattern Recognition
- Graph Networks in Compliance
- Ethical AI and Regulatory Compliance
- Strategic Compliance Transformation
- AML and Information Systems
- Risk Management in AML
Key information
Duration
- Part-time
- 2 days
Start dates & application deadlines
You can apply for and start this programme anytime.
Language
English
Delivered
On Campus
Campus Location
- Hull, United Kingdom
Disciplines
Terrorism & Security Artificial Intelligence View 16 other Short Courses in Terrorism & Security in United KingdomWhat students do after studying
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Academic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
- This programme is designed for senior compliance leaders. There are no specific entry requirements. Please get in touch to discuss your eligibility.
Tuition Fees
Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.
-
International Applies to you
Applies to youNon-residents2500 GBP / full≈ 2500 GBP / full -
Domestic Applies to you
Applies to youCitizens or residents2500 GBP / full≈ 2500 GBP / full
Additional Details
20% discount for SMEs, 10% discount for partners
Living costs
Hull
United Kingdom
729 - 1384 GBP / month
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
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