About
Understand financial intelligence in the context of environmental crime, including illegal trade in natural resources, pollution-related offences, and regulatory enforcement. The course examines investigative techniques and risk mitigation strategies. The course is scheduled over 12 weeks and is offered twice a year, with terms beginning in June and September. Learning is delivered through live interactive webinars facilitated by a subject expert, independent study, and a comprehensive module reader provided by ManchesterCF Financial Intelligence. The optional course assessment consists of two pieces: a situational analysis and a best practice approach. Courses may be studied individually as part of the Professional Development Route or as components of a Diploma in Financial Intelligence. Participants who successfully pass the course receive a certificate issued jointly by Acwila and ManchesterCF Financial Intelligence.
You can also join this program via the mobile app. Go to the app