MSc in Financial Crime Investigation

Investigating patterns, trends and criminal behaviour associated with financial crime

• When: 17 January 2022
• Where: Online distance learning course tutored by experts in financial crime
• Duration: Studied over 27 months

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 increased scrutiny and sanctions on international financial markets.

How is the course assessed?

• To successfully complete the course you must pass each module.
• Assessment will all be online with primarily written assignments and inclusion of some research tasks
• You will also be expected to participate in the virtual learning environment with tutors and fellow students.
• There will be no examinations requiring attendance at a venue.

Why Choose Informa Connect

• Accessible – 24/7 availability from wherever you have an internet connection
• Flexible – take control of where, when, how and the rate at which you study
• Professional – industry-leading course directors and tutors
• Quality – study the same course used by corporations for internal training
• Network – with tutors and like-minded professionals from around the world. Use our online tutorial forum to ask questions and share knowledge
• Save money – no additional travel or accommodation costs