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AI-Enhanced AML & CTF for Compliance Leaders

University of Hull
London , United Kingdom
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Students
Tuition Fee
GBP 2,500
Per course
Start Date
Not Available
Medium of studying
On campus
Duration
2 days
Details
About Program
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Program Details
Degree
Courses
Major
Compliance | Risk Management | Artificial Intelligence
Area of study
Business and Administration | Information and Communication Technologies
Education type
On campus
Timing
Part time
Course Language
English
Tuition Fee
Average International Tuition Fee
GBP 2,500
About Program

Program Overview

AI-Enhanced AML & CTF for Compliance Leaders

This transformative two-day course has been meticulously designed by industry experts for senior compliance professionals, aiming to harness the power of Artificial Intelligence in the realms of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).


About this Course

With rising trends such as cryptocurrencies, sophisticated cybercrime, and evolving regulations, there's a pressing need for professionals to stay updated. This programme 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.


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.


Learning Objectives

  • Intensive and enhanced learning through a 2-day workshop
  • In-person delivery in central London
  • Access to digital resources, including tips, guides, insights, and checklists
  • Executive certificate in AI-enhanced financial crime detection
  • Practical applications with access to the H3M Kroton software platform

Programme Content

The programme content is designed to provide a comprehensive understanding of AI-enhanced AML and CTF, including:


  • The increasing complexity of financial crimes and rapid technological advancements
  • Integrating AI into AML and CTF strategies
  • Ethical considerations and regulatory compliance
  • Professional leadership challenges and aspirations

Working in Collaboration

The programme is designed for senior compliance leaders to work in collaboration, addressing specific professional leadership challenges and aspirations.


Entry Requirements

This programme is designed for senior compliance leaders. There are no specific entry requirements.


Fees & Funding

  • Tuition fees: £2,500
  • Refreshments provided
  • Standard Tuition Fee: £2,500
  • 20% discount for SMEs, 10% discount for partners

Further Information

The programme is part of the University's offerings, with options to study a Postgraduate Taught Degree or a Postgraduate Research Degree.


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