About
Understand financial intelligence in real estate transactions, including money laundering risks, due diligence processes, and investigative techniques. Participants learn to apply practical controls in property and investment markets. The course is scheduled over 12 week and is offered once per year, with the term beginning in March. Learning combines live interactive webinars led 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