Application Deadline 8th January 2025
Postgraduate Certificate in Financial Crime Investigation
Complete this PGCert in just 11 months. If you can't commit to an extensive period of study or are looking to upskill in a relatively short time frame, this is the perfect route!
It's also a great opportunity to test the waters of postgraduate study without making a long-term commitment.
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
When does it start and how long is the programme?
Your Postgraduate Certificate commences in September 2024 and is delivered over a period of 11 months.
Successful progression in the programme can qualify you to upgrade to the Postgraduate Diploma or the MSc.
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.