About
Understand the financial crime risks associated with the real estate sector and the role of financial intelligence in identifying suspicious activity linked to property transactions. Participants explore common money laundering typologies, risk indicators and approaches used to support the detection and investigation of illicit activity involving real estate. The course is scheduled over 12 weeks. Learning is delivered through live interactive webinars facilitated by a subject expert, independent study and ManchesterCF Financial Intelligence learning materials developed in collaboration with experienced practitioners and subject-matter experts. These materials are complemented by academic literature, peer-reviewed research and industry resources to provide a professionally relevant and academically rigorous learning experience. Assessment comprises two written assignments: a situational analysis and a best practice review. Together, they encourage critical analysis, academic enquiry and the application of financial intelligence concepts to contemporary professional practice. Taken individually through the Professional Development Route, this course leads to a certificate jointly issued by Acwila Executive Education & Training and ManchesterCF Financial Intelligence upon successful completion. Alternatively, this course may be selected as one of the elective courses within the Applied Diploma or Advanced Diploma pathways.
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