KYC Courses

The Master's program aims to provide a systematic and comprehensive analysis of the legal and regulatory guidelines that companies must follow in managing the risks of money laundering, tax evasion, and terrorist financing. The program addresses best practices in governance, risk management, and internal control for the aforementioned financial crime risks. It includes several case studies, exercises, and discussion points, and as such, will be highly practical and interactive.

The course is designed to ensure that financial crime risk professionals acquire the knowledge necessary to efficiently and effectively manage the risks of money laundering, tax evasion, financial crime, and terrorist financing within their organizations. The course focuses on these topics and on specific aspects of governance and internal controls identified by international and local regulatory bodies.