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PROFESSIONAL DEVELOPMENT ROUTE

Individual courses in the Professional Development Route can be taken on their own or as part of a Diploma pathway within the Financial Intelligence Programme.

Art & Antiquities
01
Art & Antiquities
Capital Markets
02
Capital Markets
Correspondent Banking
03
Correspondent Banking
Corruption
04
Corruption
Critical Thinking
05
Critical Thinking
Cryptoassets
06
Cryptoassets
Economic Sanctions
07
Economic Sanctions
Environmental Crime
08
Environmental Crime
Financial Investigations
09
Financial Investigations
Fundamental AML
10
Fundamental AML
Human Trafficking
11
Human Trafficking
Open Source Intelligence
12
Open Source Intelligence
Private Banking
13
Private Banking
Proliferation Financing
14
Proliferation Financing
Real Estate
15
Real Estate
Report Writing
16
Report Writing
Risk Assessments
17
Risk Assessment
Terrorist Financing
18
Terrorist Financing
Trade-Based Money Laundering
19
Trade-Based Money Laundering
Wildlife Trafficking
20
Wildlife Trafficking
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Art & Antiquities
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All individual course materials are developed by ManchesterCF Financial Intelligence and delivered by Acwila, with instructor-led teaching from industry experts. Assessments are set and marked by our academic pool to ensure UK postgraduate standards are met.

Depending on the courses you choose, you may be eligible for module exemptions on selected masters programmes.

UPCOMING COURSES

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