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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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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.
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.
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.
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.
THIS COURSE QUALIFIES FOR A £12,167 POSTGRADUATE LOAN, Fees and Funding
If you are a UK or EU national, or have UK ‘settled status’, have lived in the UK or the EU (or wider EEA) for the last 3 years, will be living on the UK on the first day of your course and haven’t been awarded a MSc, MA, MBA or PhD already, you may be eligible for a loan of up to £12,167 from the UK Government to study this course. Visit the UK Government site for information, download the PDF guide or call the Student Loan Company on +44 (0)30 0100 0031.You can enrol straight onto the Masters or you will be able to build up to the full Masters in future years if you enrol for the Postgraduate Certificate or Postgraduate Diploma first.The fees for this would be:PGCert to PGDip £2,500PGCert to MSc £4,500PGDip to MSc £2,000The fees can be paid in GBP, US$ or €, with the Euro price being shown on the GBP invoice and charged at the exchange rate in force at the time of invoicing. When you apply to enrol on the course you will be asked to state the currency in which you wish to pay, which is not changeable once you make your selection. You will also be asked if you wish to pay the remainder of the course fee in a single payment or in instalments (details below).Course fees are UK VAT exempt.
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.
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
Related Courses
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.
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The Financial Crime Investigations programme is designed for individuals seeking to enter or advance their careers in financial crime investigation, fraud strategy, and risk management, aiming to connect diverse domestic and international students to share knowledge and develop expertise in this field.The course explores the concept of 'Financial Crime Investigation' and the reasons behind increased scrutiny and sanctions on international financial markets, providing an overview of historical, current, and projected fraud techniques and their impact.It connects the conceptual basis of the discipline to practical issues facing the international system, including emerging patterns, trends, and threats relevant to both public and private sector agencies.
Beyond the Mask: Fighting Identity Fraud with Knowledge, Beyond the Mask: Fighting Identity Fraud with Knowledge
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.
MSc in Financial Crime Investigation, Financial Crime Investigation - MSc
Complete your MSc in 27 months. Establish yourself as an authority in Financial Crime Investigation, as well as opening up new career and employability options.Network with fellow students, tutors, and industry professionals and open doors to lucrative employment opportunities!
Financial Crime September 2025 Email Updates, Home
Sign up to get the latest course updates, information and offers.
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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