A research programme at African Union University gives you the opportunity to investigate a specific topic in real depth amongst field-leading researchers with first-class facilities. Completing a research programme will demonstrate a high level of skill and a deep understanding of your subject.

Research programmes involve the in-depth study of a specified field over an extensive period. The results of this research are written in the form of a thesis or dissertation, demonstrating your original contribution of knowledge or practice to your chosen discipline. Opportunities for supervised research are available in all our academic schools.

A PhD will typically take three years full-time, and an MPhil one year. The majority of our research programmes can also be studied part-time.

We encourage you to explore opportunities in academic schools outside your original degree subject as you may find that many of them offer research areas that link with your area of interest.

These programmes provide advanced research training and specialist knowledge before you embark on your specific research project.

Why study a postgraduate research programme?

Our postgraduate research programmes provide you with the opportunity to prepare for both academic and non-academic careers, immerse yourself in a specific area of interest, acquire new transferable skills and make a valuable contribution to new knowledge.

Prepare for your career

A postgraduate research programme is an excellent way to improve your employment prospects. The dedication, skills and knowledge needed to complete these programmes provides the perfect career preparation. A PhD is usually one of the main requirements for a career in academia, demonstrating that you have the necessary expertise to succeed in this field. The skills, knowledge and expertise gained will also help you stand out from the crowd in positions outside of academia.

Immerse yourself in your area of interest

If you want to continue exploring your subject of interest beyond a postgraduate taught course, research study gives you the opportunity to immerse yourself even further. A postgraduate research programme is the ideal platform to become an expert in your area of interest.

Acquire transferable skills

Postgraduate research study is more than writing a dissertation and completing your viva. It also offers additional benefits such as the acquisition of transferable skills such as public speaking, teaching, networking and time management.

Make a valuable contribution to new knowledge

Studying a postgraduate research programme provides the unique opportunity to make a valuable contribution to new knowledge in your specific area of interest.

This sets these programmes apart from other qualifications, enabling your work to potentially become a point of reference for academics and students in the future.

 

Choosing your research programme

Research programmes (including PhD and MPhil)

 

Doctor of Philosophy (PhD)

 

A Doctor of Philosophy (PhD) is a high level globally-recognised qualification that is rooted in original research.

 

The qualification is awarded for the outcomes of a period of advanced, individual study which demonstrates an original contribution of new knowledge or practice to your chosen discipline.

 

Studying for a PhD provides you with a unique and exciting opportunity to explore a research topic in real depth.

 

At the same time you will learn relevant research and professional skills. You will be expected to take the initiative and to develop your own ideas whilst guided and supported by your supervisory team.

 

The experience of undertaking a PhD will differ between subject areas. Some PhD projects are deliberately multi- or inter-disciplinary, exploring topics at the boundaries of traditional subjects, or applying approaches associated with a range of disciplines to a single research area.

Key facts

            Duration        Thesis

Full-time        2-3 years        up to 80,000 words

Part-time        4-6 years        up to 80,000 words

 

All of our Academic Schools have PhD opportunities. Search our faculties and courses for a particular research area:

Faculty of Social Science

Delve into the complexities of human society and behaviour with our diverse programs in History, Sociology, Conflict, Peace and Security, Social Media, Anthropology, Geography, Archaeology, Photography & Journalism, Psychology, Clinical Psychology, Criminal Justice and Law.

Dean of Faculty of Social Sciences: Prof. Ehi Eric Esoimeme Esq.

Faculty of Business Administration:

Elevate your business acumen with programs in Accounting, Marketing, Hospitality Management, Analysis, Environmental Management, Public Administration, and Film Directing.

Dean of Faculty of Business Administration: Prof. Paul Allieu Kamara

Faculty of Information Technology

Stay at the forefront of technological advancements with programs in Geology, Computer Science, Information Technology, Website Designing, Cyber Security, Automotive Technology, Software Engineering, and Media.

Dean of Faculty of Information Technology: Prof. Pratik Mungekar

Sub Dean of Faculty of Information Technology: Dr. Yongho Louis

Faculty of Theological Studies

Explore the rich tapestry of theological studies with programs in Church History, Christian Leadership, and Biblical Law.

The Dean of this Faculty is Apostle Prof. Dr. Osabutey Patrick.

Faculty of Education

Prepare yourself for a rewarding career in education with our comprehensive programs in Elementary Education, Secondary Education, Adult Education, and specialized subjects like Biology, Chemistry, Physics, Mathematics, and Sport Coaching.

The Dean of this Faculty is H.R.M. Prof. Queen Eden Soriano Trinidad, Royal Monarch of The States of Birland

Faculty of Naturopathy

Embrace the healing power of nature with our faculty of Naturopathy. Dive into programs that focus on Naturopathy, Herbology, and Nutrition, and learn how to promote holistic well-being and natural remedies.

The Dean of the Faculty is Prof. Heeralal Chitrakar.

Alternatively, if you’re not ready for a full PhD programme, we offer Research Master's degrees to prepare students for PhD study. More details about this can be found in our programme guide for Research Master degrees:

 

What to expect from a PhD/MPhil by Research

AUU International offers PhD by Research. A Doctor of Philosophy (PhD) is the highest level of qualification awarded by universities in Africa, typically aimed at students who have successfully completed a Masters programme.

A PhD is awarded for the outcomes of intensive, independent study that demonstrates an original and significant contribution to knowledge in your chosen subject. You will be assessed at the end of the programme by a thesis of 80,000 words which will need to be deemed suitable for publication, in whole or in part in a learned journal or equivalent by your examiners. You will need to defend your thesis and demonstrate an in-depth knowledge of your subject at a viva voce (oral examination) before a panel of expert examiners.

By comparison, an MPhil (Master of Philosophy) is a research-based Masters programme assessed by a thesis of 40,000 words. An oral examination may be held at the discretion of the examiners.

Unlike our postgraduate taught programmes, there are no formal lectures or seminars in a PhD or MPhil (Master of Philosophy), and your work is not formally examined until after your thesis has been submitted. Instead, our postgraduate research programmes provide you with the opportunity to undertake research under the expert guidance of a primary supervisor, co-supervisor and mentor, supported by complementary research training.

PhD and MPhil (Master of Philosophy) by Research programmes may start at any time of the year, though we strongly encourage students to begin their studies at the start of the academic year (September). We also offer flexibility in our programmes so that you can choose the mode of study that works for you - full-time, part-time, or distance learning. It usually takes three years (full-time) or six years (part-time) to complete a PhD, while the standard duration for MPhil (Master of Philosophy) by Research is either one year (full-time) or two years (part-time).

Distance learning students will receive the same level of support and supervision as on-campus students, the only difference being that supervisory sessions will take place via audio and visual communication services such as Microsoft Teams or Zoom, rather than in person.

 

Entry criteria for applicants to Doctoral Study (including PhD and Professional Doctorates)

A minimum of a 2:1 first degree in a relevant discipline/subject area with a minimum 60% mark in the project element or equivalent with a minimum 60% overall module average.

In the event of a first degree classification of less than 2:1, a Masters Degree in a relevant subject area will be considered as an equivalent.

The Masters must have been attained with minimum overall marks at merit level (60%)*. In addition, the dissertation or equivalent element in the Masters must also have been attained with a minimum mark of merit level (60%).

*Or higher where stipulated against a specific opportunity.

 

How to Apply

You can email the Academic Director of AUU International, Prof. Ehi Eric Esoimeme Esq. with your Masters Degree Certificate from an accredited University, Curriculum Vitae and your research proposal. His email address is eric.auuinternational@gmail.com

 

PhD Syllabus

The syllabus for the PhD degree will depend on the subject opted for by the student. Note that the PhD program is available in almost all the major disciplines, including - Economics, Social Work, Literature, Arts, Psychology, and Social Sciences.

The student will get around 2-3 years to complete their PhD programme. At the end of the PhD degree, the student will have to submit an original research thesis on a particular topic. 

The research paper may include topics like:

Introduction to the subject Literature Review Research Methodology Data Presentation and Analysis Summary, Recommendations and Conclusion

Doctoral Supervision Policy and Procedures

Precepts

1. Joint supervisors hold joint responsibility for the provision of academic advice and support. Primary responsibility for administrative requirements will be held by the Academic Director of AUU International.

2. Adviser/s provide advice on specific aspects of the research and/or candidature.

3. Responsibility for the quality of work, and for compliance with doctoral regulations, policy and procedure, ultimately rests with the candidate.

4. Relevance, equivalence and appropriateness, where invoked in this policy and associated procedures, are determined by the Academic Board headed by the Academic Director of AUU International.

5. All supervisors (main, joint and co-) must hold the doctoral degree for which the candidate is enrolled, or an equivalent qualification, or a substantial and appropriate record of research outputs.

6. Where scholarly creative work is to be submitted as part of the thesis requirement for the PhD, the appointment of the supervision team is also subject to the requirements of the PhD Including Scholarly Creative Work Policy and Procedures.

7. All supervisors (main, joint and co-) must be actively involved in research in the candidate’s general field.

8. The main supervisor will normally be the Academic Director of AUU International or an accredited academic board member approved by the Academic Director of AUU International.

9. At least one of the joint supervisors must be an academic staff member at AUU International with a contractual obligation to undertake research, and be accredited as joint supervisor.

PhD or Mphil thesis defence process

The PhD thesis oral defence is the last step in completing your PhD degree and is arranged by the Academic Board chaired by Academic Director of AUU International.

Format of the defence can be in-person, remote defence, or hybrid. The decision on the format of the defence will be agreed upon by the supervisor and student.

PhD or Mphil tuition fees

Students enrolling on a postgraduate degree programme are charged tuition fees by AUU International. Students beginning their PhD in 2024 (or later) will be charged 4000 dollars for full time research degrees. Students in Nigeria can pay the naira equivalent.  This fee includes the application fee, tuition and the digital certificate.

The BSc Sociology blends local and global sociological perspectives to examine contemporary social issues and transformations, ranging from environmental risks and climate change, to the intensification of inequalities, and imaginings of the future. Students will graduate with the skills and mindset appropriate to tackling the challenges of 21st century society. You will also have the opportunity to study abroad for one academic year.

International students

Study mode

Full-time

Duration:

3 academic years

Tuition fees (2024/25)

4000 dollars

Programme starts:

September 2024

Application deadline:

29 July 2024

Apply by sending an email to auuinternational@gmail.com

 

Entry requirements

Minimum qualification for the First Degree Programs at AUU: 5 credits at the GCE/SSCE/NECO Examinations or their equivalent (at not more than 2 sittings); one sitting only for Medicine. Candidates below 15 years of age are advised not to apply.

CANDIDATES AWAITING 2023 WAEC/NECO/SSCE RESULTS WILL BE REQUIRED TO PRESENT ACCEPTABLE QUALIFICATIONS BEFORE MATRICULATION.

Access and widening participation

AUU International is committed to widening access to higher education. If you are eligible for Access you do not need to do anything in addition to the standard AUU application. Your application will be automatically flagged when we receive it.

Course overview

The three-year degree offers a strong grounding in sociological theory and research methods, with a focus on how sociology can be applied to important contemporary issues.  Our degree emphasises the strong inter-linkages between the local and the global, while giving you the ability to engage with and undertake qualitative, quantitative and mixed methods research. Completing a work-based project and a dissertation enables you to enhance your employability and tailor your study in your own areas of interest.

A wide range of optional modules are available in the programme covering a huge variety of topics, as well as different methodological and epistemological approaches. These modules are led by staff who are world-leading in their research and scholarship.

What this course will give you

Sociology is indispensable for understanding today's interconnected yet unequal world. Our degree offers a truly global, de-centred and yet historically grounded curriculum, enabling students to flourish as independent and critical thinkers, capable of tackling urgent global challenges.

The degree includes core modules on social change, urban sociology, global issues, sociological perspectives on identities and research methods, complemented by options on topics including media, politics, youth, race, gender, love and sexuality, migration, work, technology, science and the future.

Our research-led curriculum is taught by world-leading sociologists. It will help you develop your own sociological identity and make you an asset to a range of 21st century employers as they navigate the changing socio-economic environment of the future.

Studying and living in the global city of London offers a unique opportunity for engaging with grassroots and third sector organisations, councils and businesses through guest lectures, site visits and a work-based project in year 3. These opportunities will build skills, knowledge and networks invaluable to career development and active citizenship.

Teaching and learning

In each year of your degree you will take a number of individual modules, normally valued at 15 or 30 credits, adding up to a total of 120 credits for the year. Modules are assessed in the academic year in which they are taken. The balance of compulsory and optional modules varies from programme to programme and year to year. A 30-credit module is considered equivalent to 15 credits in the European Credit Transfer System (ECTS).

Upon successful completion of 360 credits, you will be awarded a BSc (Hons) in Sociology.

Modules

Please note that the list of modules given here is indicative. This information is published a long time in advance of enrolment and module content and availability is subject to change. Modules that are in use for the current academic year are linked for further information. Where no link is present, further information is not yet available.

Full-time

Year 1

Year 2

Year 3

Compulsory modules:

Introduction to Sociology

Historical Foundations of Sociological Thought

Introduction to Social Science Research

Social Change Within Contemporary Society

Global Issues: Interconnections and Dislocations

Discovering Qualitative and Quantitative Research Methods (DQQRM)

 

Optional modules:

Understanding Social Policy

Politics: from Power to Participation

Sociology of Media

Education in the Age of Globalisation

Living in a Schooled Society

 

Your learning

Our innovative teaching and assessment methods include the use of photo diaries, narrative walks, multimedia, and other approaches that will enable you to interact with the built and social environment.

Undergraduate students are expected to carry out 40 hours of study per week during term time, including the lectures and seminars. Much of this time will be independent personal study time - i.e. research, reading, writing, etc.

There are no lectures, seminars, or tutorials on Wednesday afternoons. This allows students to attend various activities available at AUU or elsewhere.

Assessment

Assessment is through a mix of essays, photo-diaries, written examinations, practical exercises, a work-based report and a dissertation in the final year of study. The weight given to each assessment method varies across modules to ensure a manageable workload throughout the programme.

The foundation of your career

A work-based project will help you to work collaboratively to apply theoretical approaches to real-world applications. Sociologists make significant contributions to government and public administration, non-governmental and grassroots organisations, charities and international development, teaching and research, business, innovation and design sectors, media, journalism and publishing, health and welfare services, human resources and marketing and much more.

Employability

This degree will give you the edge in a dramatically changing world of work. The skills and critical mindset you develop will not only continue to be needed in an increasingly digital world, but will help you equip your employers to address these and other social transformations. 

Fees and funding

Fees for this course

International students

Fee description            Full-time

Tuition fees (2024/25)  3000 dollars

The fees indicated are for undergraduate entry in the 2024/25 academic year. Fees for future years may be subject to an inflationary increase. The Overseas fees shown are the fees that will be charged to 2024/25 entrants for each year of study on the programme, unless otherwise indicated below.

Additional costs

In addition, students who request for the hard copy of the Certificate may have to cover some costs dependent on their module selection (e.g. for work-based modules).

Next steps

Your application

We are looking for motivated candidates with an interest in engaging critically and imaginatively with urgent global challenges. We expect students to have a real curiosity and desire to work collaboratively and apply critical sociological thinking to real-world problems, to re-imagine the future of our interconnected yet unequal world.

How to apply

Application for admission should be made to auuinternational@gmail.com or through our Academic Director to eric.auuinternational@gmail.com by submitting the duly filled application form and credentials.

 

 

International Professional Postgraduate Diploma in Financial Crime Risk Management – Kesmonds International University and African Union University (AUU International)

Duration: 1 year Mode: Full time

Why study this course

Our International Professional Postgraduate Diploma in Financial Crime Risk Management programme allows you to study across the financial crime spectrum without focussing on one specific area of financial crime.

It aims to offer you the knowledge and expertise to allow you to contribute more fully to your chosen profession through the development of intellectual competence and postgraduate skills. 

You can follow any of the modules available in the year of study from the lists of the specialised programmes, and complete a dissertation.

Where you'll study

You will study online.

Department of Banking and Finance

Our vibrant student body combined with highly qualified academic staff provides the perfect environment to explore the dynamic and fast-paced fields of law, politics and international relations.

Admissions criteria

Academic requirements: 

Typically, you will need to have either: 

a 2:2 honours degree in Law, Banking and Finance or an equivalent international degree  a university-recognised equivalent academic qualification.

Application deadline:

The application deadline is 20 December, 2024. If you submit an application after this date, we will only consider it if places are still available. 

Selection process: 

We will review your application in its entirety and if you meet the entry requirements, we will make you an offer.

Course structure

The programme is delivered in two stages. Stage One (the taught component) comprises four 30 credit modules from the lists of the specialised postgraduate programmes. Stage Two comprises the Dissertation. 

Two of the Stage One modules will be taught and assessed in the first semester and the remaining two in the second semester. You will progress to the Dissertation upon successful completion of Stage One.

The modules shown are an example of the typical curriculum and will be reviewed prior to the 2024/25 academic year. The final modules will be published by November 2024.

Year One comprises four taught modules, totalling 120 credits. Upon successful completion of the taught stage, you will progress to the 60 credit Dissertation.

Module title

Module code

Credits

Advanced Fraud

KIU908

30 credits

Bribery and Corruption

KIU909

30 credits

Money Laundering

KIU902

30 credits

New Technologies

KIU910

30 credits

 

Core modules for year two

Module title

Module code

Credits

Dissertation

IUB600

60 credits

 

 

The University is committed to providing a wide range of module options where possible, but please be aware that whilst every effort is made to offer choice this may be limited in certain circumstances. This is due to the fact that some modules have limited numbers of places available, which are allocated on a first-come, first-served basis, while others have minimum student numbers required before they will run, to ensure that an appropriate quality of education can be delivered; some modules require students to have already taken particular subjects, and others are core or required on the programme you are taking. Modules may also be limited due to timetable clashes, and although the University works to minimise disruption to choice, we advise you to seek advice from the relevant School on the module choices available.

 

1. FRAUD

Syllabus content

Defining and Understanding Fraud From The Biblical Basis To Modern Era Laws Enacted to Discourage Fraud In Nigeria Investigating Fraud Related Offences Using Conventional Methods

4.      Investigating Fraud Related Offences Using Artificial Intelligence

5.      Drafting Fraud Related Charges

6.      Proving Fraud Related Offences

7.      Defences To Fraud Related Charges

8.      Conviction, Sentencing and Restitution 

Indicative Reading and Resource List

Indicative Reading and Resource List:

1.      William Oldnall Russell Russell on crime Volume 1, 12th ed edition (Universal Law Publishing Co. PVT. LTD., 1964).

2.      William Oldnall Russell Russell on crime Volume 2, 12th ed edition (Universal Law Publishing Co. PVT. LTD., 1964).

3.      Ehi Eric Esoimeme Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies (‎DSC Publications Ltd. 2018).

2. BRIBERY AND CORRUPTION

Syllabus content

Defining and Understanding Corruption From The Biblical Basis To Modern Era Offences and Penalties The Liability of Companies and Limited Liability Partnerships For Bribery Investigation, Search, Seizure and Arrest

5.      Evidence

6.      Prosecution and Trial of Offences

7.      Defences

8.      Conviction, Sentencing and Restitution 

 

Indicative Reading and Resource List

 Textbooks:

Brian Loughman, Richard Sibery Bribery and Corruption: Navigating the Global Risks (Ernst & Young LLP 2011). Seth Abramson, Proof of Corruption: Bribery, Impeachment, and Pandemic in the Age of Trump (St. Martin's Press 2020).

·         Ehi Eric Esoimeme Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies (‎DSC Publications Ltd. 2018).

Syllabus content

3. MONEY LAUNDERING

 Syllabus content

 

1. Introduction to Money Laundering and Terrorist Financing

1.1 What Is Money Laundering?

1.2 Stages of Money Laundering

1.3 Terrorist Financing

1.4 International Bodies/Organisations

1.5 Role of Government Agencies in Implementing AML/CFT Regulations

 

2. Assessing Risks and Applying a Risk-Based Approach

2.1 National Risk Assessment

2.2 Risk Assessment for Financial Institutions

2.3 Discussion

2.4 Conclusion

 

3. Reporting Requirements

3.1 Relevant Money Laundering/Terrorist Financing Laws And Regulations

3.2 Reporting Requirements

3.3 Discussion

3.4 Conclusion

 

4. Money Laundering Offence

4.1 The Crime 0f Money Laundering

4.2 Predicate Offences for Money Laundering (Domestic Crimes)

4.3 Predicate Offences for Money Laundering (Foreign Crimes)

4.4 Penalties

4.5 Discussion

4.6 Conclusion

 

5. Politically Exposed Persons

5.1 Application of The Peps Definition

5.2 Discussion

5.3 Conclusion

 

6. Private Banking

6.1 Definition of Private Banking

6.2 Definition of A Private Banking Account

6.3. Definition Of Private Banking Activities

6.4. Conclusion

 

7. Prepaid Cards

7.1 Licensing/Registration of Providers of Prepaid Cards

7.2 Thresholds

7.3 Discussion

7.4 Conclusion

 

8. Compliance Officers

8.1 The Title of The Individual Responsible for Anti Money Laundering Compliance

8.2 Duties and Responsibilities

8.3 Conclusion

 

9. Customer Due Diligence

9.1 Customer Information Required

9.2 Verification Through Documents

9.3 Verification Through Non-Documentary Methods

9.4 Bank Verification Number

9.5  Meaning Of ‘Customer’

9.6  Direct Discrimination

 

10. Record Keeping

10.1 The Risk-Based Approach to Record-Keeping Requirements

10.2 Conclusion

How To Approach Your Summative Essays and Dissertations in Money Laundering.

Indicative Reading and Resource List

 Indicative Reading and Resource List: 

ALLRIDGE, P Money Laundering Law Hart, 2003 274pp ISBN I-84113-264-0

Ehi Eric Esoimeme, ‘The Risk-Based Approach to Combating Cross-Border Financial Crimes in the African Continental Free Trade Area’(DSC Publications Ltd. 2022), Available on Amazon: https://www.amazon.com/Risk-Based-Combating-Cross-Border-Financial-Continental-ebook/dp/B0BMGF88VV/ref=sr_1_1?keywords=ehi+esoimeme&qid=1668896382&sr=8-1

Ehi Eric Esoimeme, ‘The Risk-Based Approach to Combating Money Laundering and Terrorist Financing’, (Eric Press 2015); Available on Amazon: https://www.amazon.co.uk/dp/9789486030

Ehi Eric Esoimeme  ‘The Risk-Based Approach to Combating Modern Slavery’, (DSC Publications 2019) , Available on Amazon: https://www.amazon.co.uk/dp/9782787914

Ehi Eric Esoimeme, ‘Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion: The Case of Telecommunications Companies’, (DSC Publications 2019), Available on Amazon: https://www.amazon.co.uk/dp/9782787892

Ehi Eric Esoimeme ‘Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies’, (DSC Publications 2018), Available on Amazon: https://www.amazon.co.uk/dp/9782787795

 

Ehi Eric Esoimeme  ‘Ehi’s Predictions for the Anti-Money Laundering Sector in 2021’ in Sanction Scanner (eds), Expected Anti-Money Laundering Trends in 2021 (Sanction Scanner, 2021), Available: https://sanctionscanner.com/resource-library/expected-aml-trends-in-2021 

Ehi Eric Esoimeme, ‘A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom’, (Eric Press 2014); Available on Amazon: https://www.amazon.co.uk/dp/9782787906

Ehi Eric Esoimeme. ‘Banker-Customer Relationship: A Practical Legal Guide’, (Bank Customers Association of Nigeria 2016).

Ehi Eric Esoimeme,’Combating Emerging Infectious Diseases Using the Financial Action Task Force National Risk Assessment Strategy’, (E-Four and AAF 2020), Available on Amazon: https://www.amazon.com/dp/B08JV17B6C

Ehi Eric Esoimeme, ‘Application programming interfaces and Artificial intelligence-enabled systems’, Sanction Scanner (eds), Expected Changes in AML After Covid-19, 1st Edition, (Sanction Scanner 2020), Turkey, 13 – 14, https://sanctionscanner.com/Static/Ebooks/Expected-Changes-in-AML-after-COVID-19.pdf

Azinge-Egbiri, N. V., Esoimeme E. E. and Professor Ryder, N., ‘Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges’, Routledge (2024), Forthcoming.

Professor Akingbehin, E. O., Akinola E. A., Esoimeme, E. E., and Oladele A., ‘Multimodal Approach to Combatting Fraud in Nigeria using Conventional and Anti-Fraud Intelligence Paradigm’ (2023) Forthcoming.

Esoimeme, E.E., Professor Bach, M.P. and Professor Dawson, M. E., ‘Implementing Anti-Money Laundering Risk Control Measures using Artificial Intelligence: Challenges for Emerging Economies and Developing Countries’, (Frontiers 2023), Forthcoming. Available at: https://www.frontiersin.org/research-topics/47677/implementing-anti-money-laundering-risk-control-measures-using-artificial-intelligence-challenges-for-emerging-economies-and-developing-countries

 

Ehi Eric Esoimeme ‘Managing 3rd Party Ecosystem Risks to combat Money Laundering in the Financial System’ (2023) Forthcoming.

 

BENNETT, T. Money laundering compliance. 2nd ed. Tottel, 2007. 559p. ISBN: 9781847660527

 

BRITISH BANKERS' ASSOCIATION. Money laundering and terrorist financing prevention and compliance: reporting officer's reference guide 2008/9. BBA Enterprises, 2008. [440]p. ISBN: 9781874185659

 

·         Ehi Eric Esoimeme. Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies (‎DSC Publications Ltd. 2018).

 

DTE PAYROLL AND TAX CENTRE LIMITED. Money laundering (for the smaller practitioner). DTE, 2008. [98]p.

 

FOX, R.,ed. A practitioner's guide to UK money laundering law and regulation. 2nd ed. City & Financial Publishing, 2009. 431p. ISBN: 9781905121397 This book will provide HOPTON, D. Money laundering: a concise guide for all business. 2nd ed. Gower, 2009. 222p. ISBN: 9780566091575

 

GRAHAM T.,Money Laundering, Butterworth’s Publication, 2006 ISBN 0 406 93248 4

 

HYNES, P.International Money Laundering and Terrorist Financing: a UK perspective. Sweet & Maxwell, 2009. 1385p. ISBN: 9781847031334

 

INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES. Anti-money laundering guidance for the accountancy sector. ICAEW, 2008. 116p. (Technical Release, TECH; 04/08)

 

INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES. Faculty of Taxation. Money laundering- supplementary guidance for the tax practitioner. ICAEW, 2009. 21p. (Technical Release, TAXGUIDE; 04/09)

 

INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES. Advisory Services. Client identity verification. ICAEW Advisory Services, 2007. 15p. (Practice Assurance Standard 1: Help Sheet; 12)

 

JOINT MONEY LAUNDERING STEERING GROUP – JMLSG Guidelines of 2009 Parts 1,2 & 3.

 

MATHERS C.,Crime School: Money Laundering – True Crime Meets The World of Business and Finance, Firefly Books, 2004 ISBN 1-55297-993-8.

 

MATHER, J.The Money Laundering Regulations 2007 and practical implications. Wolters Kluwer, 2009. 47p. ISSN: 0307-0336. (Accountants Digest; no.535)

 

MULLER WOUTER H.,Anti-Money Laundering – International Law and Practice Henley & Partners, 2007 ISBN: 978-0-470-03319-7 (HB)

 

MONEY LAUNDERING RESOURCE. Money Laundering Officer's practical handbook 2009. Compliance Training Products Limited, 2008. 208p. ISBN: 1900337177

 

REES, E.Blackstone's Guide to the Proceeds of Crime Act 2002. Oxford University Press, 2005. 533p. ISBN: 0199277656

 

STESSENS G.,Money Laundering – A New International Law Enforcement Model, Cambridge Publication 2008

 

SWINBURNE, B.,ed. The smaller practitioner's money laundering self-training pack. Practice Growth, 2007- . 1 vol., loose-leaf, updated.

 

 WOODS B.F., he Art and Science of Money Laundering – Inside the Commerce of the International Narcotics Traffickers, 1998 ISBN 13: 978-0-87364-969-8

 

*** Note that other resources, articles and journals will be provided in class as lectures progress.

4. NEW TECHNOLOGIES FOR COMBATING FINANCIAL CRIME: OPPORTUNITIES AND CHALLENGES

Syllabus content

Introduction to Traditional Computer Programming Introduction to Artificial Intelligence The opportunities of new technology for AML/CFT

4.      The Challenges of implementation of new technology for financial crime

5.&nb