Advanced Certificate in Financial Crime: A Global Perspective

• Advanced Financial Crime Analysis: In this unit, students will explore the latest techniques and tools used to analyze financial crime, including data analysis, network analysis, and predictive modeling. They will also learn how to evaluate the effectiveness of different investigation strategies and develop recommendations for improvement.

• Global Money Laundering & Terrorism Financing: This unit will cover the international regulations and mechanisms in place to combat money laundering and terrorism financing. Students will gain an understanding of the latest trends and techniques used by criminals to launder money and finance terrorism, as well as the challenges faced by law enforcement agencies in investigating and prosecuting these crimes.

• Fraud Prevention & Detection: This unit will focus on the latest fraud schemes and techniques used by criminals to defraud individuals and organizations. Students will learn how to identify red flags, assess risk, and implement effective fraud prevention and detection strategies.

• Cybercrime & Financial Crime: This unit will explore the intersection between cybercrime and financial crime, including the use of technology to facilitate money laundering, terrorism financing, and other financial crimes. Students will learn how to investigate and prevent cyber-enabled financial crimes, as well as how to respond to cyber attacks and data breaches that may impact financial institutions.

• Compliance & Regulation in Financial Crime: This unit will cover the legal and regulatory framework governing financial crime, including anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Students will learn how to develop and implement effective compliance programs, as well as how to respond to regulatory inquiries and investigations.

• Ethics & Professional Responsibility in Financial Crime: This unit will explore the ethical and professional considerations involved in investigating and preventing financial crime. Students will learn about the legal and ethical obligations of financial crime professionals, as well as the consequences of unethical behavior or non-compliance with regulations.

• Financial Crime Investigations: This unit will provide students with a comprehensive understanding of the investigation process for financial crimes, including the collection and analysis of evidence, interviewing suspects and witnesses, and prosecuting offenders. Students will also