MSc in Financial Crime Investigation

What you will Study?

• Module 1 – Disclosure – 20 credits
  

• Module 2 – Countering Fraud and Corruption – 20 credits

• Module 3 – Understanding Terrorist Financing – 20 credits

• Module 4 – Fraud Examination – 20 credits

• Module 5 – Research Methods – 20 credits

• Module 6 – International Financial Crime and Security – 20 credits

• Module 7 – Financial Crime Investigation – 60 credits

Course Format and Assessment

• To complete the programme, students must pass each module.

• Assessments will incorporate coursework, research assignments and writing essays.

• There will be no examinations requiring attendance at a venue.

• You will also be expected to participate in the virtual learning environment with tutors and fellow students.

When does it start and how long is the programme?

Your MSc commences in September 2024 and is delivered over 27 months.

You will be required to submit a Dissertation which is particularly useful for working professionals who want to focus their efforts on a topic that has particular relevance either to their work environment or one in which they may want to further develop their career

How You Will Learn

Each module uses a variety of learning tools combined into a varied, interactive programme with resources including:

• Detailed study guides

• Electronic documents, readings, case studies and coursework

• Pre-recorded lectures, asynchronous seminars and tutorials

• Traditional textbooks

• Online multimedia content

• Interactive discussion groups

The modules are made available to you following a schedule that allows you to work at your own pace but keep in sequence with the assessment requirements. Each module is broken into a series of units and lessons, making the content manageable and assisting with your time allocation throughout the programme...