About
Learn how to leverage publicly available information to support financial intelligence investigations. This course covers data collection, analysis, verification, and reporting in an ethical and effective manner. The course is scheduled over 12 weeks and is offered once per year, with the term beginning in June. 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