About
Develop advanced analytical skills to evaluate complex financial intelligence scenarios. This course teaches structured problem-solving, logical reasoning, and decision-making frameworks to support high-quality investigative and risk assessments. The course is scheduled over 12 weeks and is offered twice a year, with terms beginning in June and December. Learning is delivered through live interactive webinars facilitated by a subject expert, independent study, and a comprehensive module reader provided by ManchesterCF. 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.
You can also join this program via the mobile app. Go to the app