Application Deadline 8th January 2025
Postgraduate Diploma in Financial Crime Investigation
Complete this PGDip in 22 months and improve your job prospects and earning potential!
If you are committed to your studies, have a long-term goal in mind, and are able to put in the required study time each week, this is your opportunity to develop specialist knowledge in Financial Crime Investigation.
What you will Study?
- Module 1 – Disclosure – 20 credits
View Full Details - Module 2 – Countering Fraud and Corruption – 20 credits
View Full Details - Module 3 – Understanding Terrorist Financing – 20 credits
View Full Details - Module 4 – Fraud Examination – 20 credits
View Full Details - Module 5 – Research Methods – 20 credits
View Full Details - Module 6 – International Financial Crime and Security – 20 credits
View Full Details
What are the entry requirements?
- A relevant second-class honours degree or above or an overseas equivalent.
- Alternatively, a graduate level professional qualification of comparable standard and/or suitable work experience may be accepted.
- Proficiency in English.
English Language Requirements
Where English is a second language you will be required to demonstrate a minimum International English Language Testing System (IELTS) score of 6.5 or a Test of English as a Foreign Language (TOEFL) score of 575.
Course Format and Assessment
- To successfully complete the programme, students must pass each module.
- Assessments will incorporate coursework, research assignments and writing essays.
- There will be no examinations requiring attendance at a venue.
- You will also be expected to participate in the virtual learning environment with tutors and fellow students.
How You Will Learn
Each module uses a variety of learning tools combined into a varied, interactive programme with resources including:
- Detailed study guides
- Electronic documents, readings, case studies and coursework
- Pre-recorded lectures, asynchronous seminars and tutorials
- Traditional textbooks
- Online multimedia content
- Interactive discussion groups
The modules are made available to you following a schedule that allows you to work at your own pace but keep in sequence with the assessment requirements. Each module is broken into a series of units and lessons, making the content manageable and assisting with your time allocation throughout the programme.