Program Overview

University Programs

The university offers a wide range of programs across various departments.

Vocational Education

• Business & Finance Department
  • Higher National Diploma Level 5 in Business
  • Higher National Diploma level 5 in Business (Business Law)
  • Higher National Diploma level 5 in Business (Accounting & Finance)
  • Higher National Diploma level 5 in Business (Entrepreneurship and Small Business management)
  • Higher National Diploma level 5 in Business (Procurement and Supply Management)
  • Pearson BTEC International Level 3 Diploma in Business
• Business & Finance عربي Department
  • Higher National Diploma Level 5 in Business (باللغة العربية)
  • Higher National Diploma level 5 in Business (Business Law) (باللغة العربية)
  • Higher National Diploma level 5 in Business (Accounting & Finance) (باللغة العربية)
  • Higher National Diploma level 5 in Business (Entrepreneurship and Small Business management) (باللغة العربية)
  • Higher National Diploma level 5 in Business (Procurement and Supply Management) (باللغة العربية)
  • Pearson BTEC International Level 3 Diploma in Business (باللغة العربية)
• ICT & Computing Department
  • Higher National Diploma Level 5 in Computing (General)
  • Higher National Diploma Level 5 in Computing (Data Analytics)
  • Higher National Diploma Level 5 in Computing (Cyber Security)
  • Higher National Diploma Level 5 in Computing (Software Engineering)
  • Higher National Diploma Level 5 in Computing (Artificial Intelligence)
  • Higher National Diploma Level 5 in Computing (Games and Animations)
• Engineering Department
  • Higher National Diploma Level 5 in Engineering (General Engineering)
  • Higher National Diploma Level 5 in Engineering (Electrical and Electronics)
  • Higher National Diploma Level 5 in Engineering (Operations Engineering)
• Art & Media Department
  • Higher National Diploma level 5 in Creative Media Production (Game Development)
  • Higher National Diploma Level 5 in Creative Media Production (Sound Media)
  • Higher National Diploma Level 5 in Creative Media Production (Film)
  • Higher National Diploma Level 5 in Creative Media Production (Web & App Development)
  • Higher National Diploma Level 5 in Creative Media Production (Motion Graphics)
  • Higher National Diploma level 5 in Creative Media Production (Media Photography)

Medical Programs

• Nursing & Healthcare Assistant
• Healthcare Management
• Level 3 Diploma in Health and Social Care

Online Programs

• Business & Finance Department
  • Higher National Diploma Level 5 in Business
  • Higher National Diploma level 5 in Business (Business Law)
  • Higher National Diploma level 5 in Business (Accounting & Finance)
  • Higher National Diploma level 5 in Business (Entrepreneurship and Small Business management)
  • Higher National Diploma level 5 in Business (Procurement and Supply Management)
• Business & Finance عربي Department
  • Higher National Diploma Level 5 in Business (باللغة العربية)
  • Higher National Diploma level 5 in Business (Business Law) (باللغة العربية)
  • Higher National Diploma level 5 in Business (Accounting & Finance) (باللغة العربية)
  • Higher National Diploma level 5 in Business (Entrepreneurship and Small Business management) (باللغة العربية)
  • Higher National Diploma level 5 in Business (Procurement and Supply Management) (باللغة العربية)
  • Pearson BTEC International Level 3 Diploma in Business (باللغة العربية)
• ICT & Computing Department
  • Higher National Diploma Level 5 in Computing (General)
  • Higher National Diploma Level 5 in Computing (Data Analytics)
  • Higher National Diploma Level 5 in Computing (Cyber Security)
  • Higher National Diploma Level 5 in Computing (Software Engineering)

Anti-money laundering Course

Summary

Anti-money laundering (AML) is a critical function in the financial industry that involves detecting and preventing money laundering and terrorist financing. The course covers the principles of AML, including customer due diligence, transaction monitoring, and reporting suspicious activity. It also covers the regulatory framework for AML and the role of AML in the financial industry.

Course Duration

14 Hours – (2 Days)

Course Outline

• Introduction to anti-money laundering
• Customer due diligence
• Transaction monitoring
• Reporting suspicious activity
• Regulatory framework for anti-money laundering
• Role of anti-money laundering in the financial industry
• Case studies and practical applications