Financial Crime

Informa Connect
Training overview
Professional Course
11-27 months

Course description

Financial Crime

Investigating patterns, trends and criminal behaviour associated with financial crime

Online distance learning course tutored by experts in financial crime

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Training content

  • Module 1 - Understanding Terrorist Finance
  • Module 2 - Financial Investigation
  • Module 3 - Countering Fraud and Corruption
  • Module 4 - International Financial Crime and Security
  • Module 5 - Research Methods
  • Module 6 - Intelligence Sharing and Cooperation
  • Module 7 - Fraud Examination
  • Module 8 - Financial Crime Investigation Dissertation

Course delivery details

When does it start and how long is the course?

We offer one start date per academic year (September).

The programme must be completed within:

  • PGCert: 11 months
  • PGDip: 22 months
  • MSc: 27 months


Price for 2022

  • Postgraduate Certificate: £3,495 / $4,720
  • Postgraduate Diploma: £5,995 / $8,095
  • Masters: £7,995 / $10,795

Certification / Credits

What you'll learn

  • Understanding patterns, trends and criminal behaviour associated with financial crime.
  • Investigate the ever-changing development of fraud strategy and risk management in financial crime to successfully counter criminal behaviour and reduce vulnerability.
  • Obtain a detailed understanding of the techniques, law and ethical boundaries and opportunities for optimal intelligence and information collection relating to those key areas.
  • Deepen your knowledge by exploring a wider range of topics including fraud examination, the elicitation of intelligence, counter fraud and corruption, underpinning legislation, oversight mechanisms, intelligence sharing and analysis.
  • Broaden your understanding of the main conceptual and theoretical debates within the discipline of financial crime investigation and then apply them to current issues at a local, national and global level.
  • Explore the concept of ‘Financial Crime Investigation’ and some justifications for the increasing scrutiny and sanctions on international financial markets.

About Informa Connect

Informa Connect

We are part of the Informa Connect division of Informa PLC, a FTSE 100 company with a network of Internationally respected brands that connect specialists through events, training, intelligence and scholarly publishing. Our purpose is to connect our customers to...

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Contact info

Informa Connect

Maple House
149 Tottenham Court Rd, Fitzrovia
W1T 7AD London

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