About
Learn methodologies and techniques for conducting thorough financial investigations, including transaction analysis, evidence gathering, and reporting. Participants gain practical skills to uncover illicit financial activity and strengthen compliance strategies. The course is scheduled over 12 weeks and is offered twice a year, with terms beginning in September 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