Master of Business Administration in Anti-Money Laundering and Fraud (MBA)
Objectives of the Program:
- Empowering senior managers and experts in the banking system through familiarization with tools and advancements in combating money laundering within the banking industry.
- Strengthening the approach to utilizing technology and third-generation tools in the fight against money laundering and fraud detection in the banking system.
- Enhancing perspectives on combating money laundering and implementing related tools in the banking, monetary, and financial systems.
Duration of the Program: 300 hours (Conducted intensively, one or two days per week)
Course Topics and Educational Content:
- Basic Concepts in Anti-Money Laundering and Inspection within Banking and Financial Systems (20 hours)
- Fraud Detection Modeling in Anti-Money Laundering within Banking and Financial Systems (30 hours)
- Risk Management in Anti-Money Laundering and Inspection in Banking, Monetary, and Financial Systems (20 hours)
- Policy Making in Anti-Money Laundering within Banking and Financial Systems (30 hours)
- Introduction to Centralized Systems and Smart Automation Software in Banks (40 hours)
- National Tax Laws (30 hours)
- Introduction to Insurance Law and Regulations (30 hours)
- Application of Artificial Intelligence in Implementing Anti-Money Laundering Tools in Banking and Financial Systems (40 hours)
- Seminar and Exchange of Experiences in Anti-Money Laundering within Banking and Financial Systems (40 hours)
- Research Methods (20 hours)
- Final Project
Type of Training:
- Specialized ■
- General □
- Management Improvement □
- Orientation □
Method of Course Delivery:
- The course can be offered in a semi-attendance format.
Content can be delivered through one of the following methods:
- Classroom
- Workshop
- Electronic Learning System (LMS)