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MSc Financial Crime Investigation
Starting 8 September 2025 or 12 January 2026

Bookings now open for 2025/26

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  • Informa Connect Academy
  • Strategy & Innovation
MSc Financial Crime Investigation
Starting 8 September 2025 or 12 January 2026

Bookings now open for 2025/26

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Postgraduate Certificate in Financial Crime Investigation, Financial Crime Investigation - PGCert
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.Upon successful completion of the programme, one certificate will be issued by LJMU.
Scholarship Programme
Empowering Change. Advancing Careers.At Informa Connect Academy, we believe education is not just a personal journey - it’s a catalyst for global progress.As an organisation rooted in knowledge and driven by impact, we are proud to launch our Scholarship Programme. A transformative initiative designed to expand access to education, empower future leaders, and help shape a more inclusive and resilient maritime and security sector.This initiative is a reflection of our enduring commitment to social responsibility and the belief that talent, drive, and dedication - not financial means - should determine one’s opportunity to grow and lead.
About the Liverpool Centre for Advanced Policing Studies, About Liverpool John Moores University
Established in 2015, the Liverpool Centre for Advanced Policing Studies (LCAPS) has a wealth of professional, practical and academic experience. LCAPS uses this experience to conduct research and provide training within the fields of policing, crime prevention and allied security professions.The Liverpool Centre for Advanced Policing Studies brings together research-active staff from across the University.LCAPS' interdisciplinary learning portfolio equips students and practitioners with the skills they need to respond to the complex demands of contemporary policing.The Liverpool Centre for Advanced Policing Studies' portfolio of taught degrees is expanding and LCAPS will soon offer one of the most comprehensive portfolios of academic policing programmes.here.
Scholarship Programme
Across the globe, professionals with the potential to make a profound difference in their industries often face barriers to education. By offering scholarships, we aim to break down those barriers. Whether it’s advancing maritime safety, enhancing global security, or driving legal reform, our goal is to nurture individuals whose work will contribute to a safer, smarter, and more sustainable world.
What we do for Professionals, About Informa Connect
Specialised learning that gives you deep sector expertiseOur portfolio of established learning brands include the International Faculty of Finance (IFF), Lloyd’s Maritime Academy, Pharmaceutical Training International (PTI) and Telecoms Academy. Each of these brands have been committed to provide career-enhancing learning delivered by the best practitioners for 20+ years.Because of our close links to industry, we understand the real challenges you and your peers are facing. Our unique approach to learning, which is rooted in industry research and knowledge, helps you advance and progress professionally as well as cultivate strong peer networks.
About Informa Connect, About Informa Connect
We are part of the Informa Connect division of Informa PLC, a FTSE 100 company with a network of Internationally respected brands that connect specialists through events, training, intelligence and scholarly publishing. Our purpose is to connect our customers to information and people that help them know more, do more and be more. No other company in the world helps more people share professional knowledge or make business connections. When you visit us online at informaconnect.com, you’ll find it easier than ever to engaging content, insight and ideas to help you and your business. From upcoming events to training opportunities, from inspiring videos to expert articles.
Related Courses
The Course Catalogue contains approved versions of LJMU-validated programmes and modules delivered by LJMU and its collaborative partners. By default, the catalogue will display the version of the programme and module for the current academic year – other years may be selected. The LJMU academic year runs from 1st August to 31st July.
Postgraduate Diploma in Financial Crime Investigation, Financial Crime Investigation - PGDip
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.Upon successful completion of the programme, one certificate will be issued by LJMU.
Course Director Interview, Course Director
This exclusive interview with fraud expert and course director Ann Stevens has been orchestrated to share insights into the critical importance of understanding trends and patterns of fraud to combat financial crime effectively.
Liverpool John Moores University, About Liverpool John Moores University
The Liverpool Mechanics Institute was founded by people of power and influence who recognised the transformative effects of education and the impact that learning and aspiration could have on individuals, communities and society. It was the first such institution to be founded in England. This small, pioneering movement was followed by the establishment of the Liverpool Institute and School of Art and the Liverpool Nautical College, and in 1900 Irene Mabel Marsh opened the IM Marsh campus. These organisations together laid the foundations for Liverpool John Moores University, an institution that has grown and flourished and continues to provide opportunities for all.Today, with a vibrant community of 25,000 students from over 100 countries world-wide, 2,500 staff and 250 degree courses, Liverpool John Moores University is one of the largest, most dynamic and forward-thinking universities in the UK.The Financial Crime Investigation programme is delivered and validated by the Liverpool Centre for Advanced Policing Studies at Liverpool John Moores University. The university combines professionally recognised qualifications with innovative and socially orientated courses. The centre has an outstanding reputation for research, with academic staff contributing regularly to industry journals, advisory groups, governmental policy, as well gaining regular public exposure through the press and broadcast media.LJMU are committed to lawful and ethical standards in all of our programmes and adheres to the principles of the European Court of Human Rights and ethical policing and security practices, as defined by the College of Policing's Code of Ethics 2024 and the Human Rights Act 1998. We are committed to upholding the principles of human rights and ethical conduct in all aspects of our teaching. These principles are implicit throughout the teaching and learning on the programme and explicitly taught during relevant modules.Visit LJMU Course Catalogue webpage.
Fees & Admissions
Need help with course funding?Take the first step towards advancing your security career by downloading this ready-to-customise letter template to send to your manager that effectively communicates the strategic value of LJMU's security program to you & your organisation, requesting company funding support.
Webinar: Beyond the Mask: Fighting Identity Fraud with Knowledge, Content Library
Hear from a panel of global experts on this topical webinar on the insights and practical tips used to help identity fraud with a global context demonstrated through case study examples, trends and patterns.
About Distance Learning, Digital Learning
Distance learning has been proven to be highly beneficial to a large variety of people.With courses being delivered at different levels, distance learning can meet the needs of a truly diverse student body. High competition for jobs means having additional training and education can be a real advantage, whether someone is in the market for a new career or simply wants to progress in their existing position.
Informa Connect Academy
We are part of Informa, a global FTSE 100 business with a network of trusted brands in specialist markets and more than 11,000 colleagues working in more than 30 countries.Informa Connect Academy builds on all the expertise that Informa Connect offers, responding to the needs and aspirations of students, industry professionals, and educational partners.Our purpose is to connect our customers to information and people that help them know more, do more and be more. No other company in the world helps more people share professional knowledge.
Ann Stevens Interview: Fraud Expert & Course Director, Content Library
This exclusive interview with fraud expert and course director Ann Stevens has been orchestrated to share insights into the critical importance of understanding trends and patterns of fraud to combat financial crime effectively. By leveraging an intelligence-led approach, organisations can uncover hidden links between cases, implement proactive defences, and educate frontline staff to identify red flags. Combining education, technology, and collaboration enables a more comprehensive response to evolving fraud threats, helping to close gaps and reduce vulnerabilities in complex business environments.
Psychology of Fraud for Online Enabled Crime, Psychology of Fraud and Online Enabled Crime
Hear from experts in this exploration into behaviour in relation to online enabled crime and how these comparatively new breeds of risk require a very different approach to prevention. We will talk about psychology, behavioural science, motivation and emotion in this session to better understand our vulnerability.
Related Courses, Home
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Q&A Transcript Psychology of Fraud and Online Enabled Crime, Content Library
Explore the answers to your questions from the Psychology of Fraud and Online Enabled Crime workshop in this exclusive content piece where we documented the most pressing questions from 200+ workshop attendees from all over the world, based on observations and experiences of Financial Crime expert Paul Maskall.
Workshop Q&A, Workshop Q&A
We documented the most pressing questions from 200+ workshop attendees from all over the world to put together this Q&A piece as well as the responses, based on observations and experiences of Financial Crime expert Paul Maskall.
What we do for Businesses, About Informa Connect
Some of the world’s largest brands and most forward-thinking businesses partner with us when addressing their learning & development needs thanks to our deep sector expertise, particularly in Finance, Energy, Life Sciences, Maritime, and Telecoms, Media & Technology.Given our unique position being part of Informa, we have access to a global network of research, business intelligence and leading practitioners. Being of industry means our learning experiences directly impact performance across teams, departments and entire organisations.
Speakers
Ann Stevens
Programme Leader
Liverpool John Moores University
Colin Davies
Course Leader
Liverpool John Moores University
Jessica Elias
Doctoral Researcher in Criminal Justice
Liverpool Centre for Advanced Policing Studies
Nick Ridley
Course Leader
Liverpool John Moores University
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