Course Search

The MSc in Financial Crime Investigation, offered by Liverpool John Moores University and Informa Connect Academy, provides a professionally enriching experience through a well-structured curriculum that bridges academic theory with real-world application. With impactful modules, the programme equips students with advanced analytical, investigative, and ethical skills essential for tackling complex financial crimes. Students, such as Sam from Merseyside Police, highlight the course's role in enhancing their professional development, strategic thinking, and operational effectiveness in combating economic crime.

The purpose of this document is to provide a comprehensive overview of the policies and procedures in place to address harassment and sexual misconduct that could occur during your studies. It serves as a resource to ensure that all students are aware of their rights, the available support, and the proactive measures taken to foster a safe and inclusive environment.

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.

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.

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.

Returning for 2026. 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 renew for 2026 our Scholarship Programme. A transformative initiative designed to expand access to education, empower future leaders, and help shape a more inclusive and resilient 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.

The MSc in Financial Crime Investigation, offered by Liverpool John Moores University and Informa Connect Academy, provides a professionally enriching experience through a well-structured curriculum that bridges academic theory with real-world application. The programme equips students with advanced analytical, investigative, and ethical skills essential for tackling complex financial crimes. Students, such as Sam from Merseyside Police, highlight the course's role in enhancing their professional development, strategic thinking, and operational effectiveness in combating economic crime.

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.

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.

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.

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.

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.

This is a formal request letter to your manager seeking support for enrolment to this postgraduate security course. The letter outlines the professional benefits and strategic value of the course while initiating a discussion for securing company funding, highlighting how the program's comprehensive security training would enhance both your capabilities and the organisation's security practices for 2026 and beyond.

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.

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.

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.

Accessible – 24/7 availability from wherever you have an internet connection Flexible – take control of where, when, how and the rate at which you study Professional – industry leading course directors and tutors Network – use our online tutorial forum to ask questions, discuss and share knowledge with tutors and like-minded professionals from around the world Cost-Effective – save money with no additional travel or accommodation costs

Validated in Partnership with Liverpool John Moores University

Specialised learning that gives you deep sector expertise Our 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.

Complete your MSc in 28 months. Establish yourself as an authority in Financial Crime Investigation, as well as opening up new career and employability opportunities. Network with fellow students, tutors, and industry professionals and open doors to lucrative employment opportunities!