Postgraduate Certificate in Financial Crime Investigation Procedures

-- viewing now

The Postgraduate Certificate in Financial Crime Investigation Procedures is a comprehensive course designed to equip learners with essential skills to combat financial crime. This certificate program highlights the importance of fraud detection, anti-money laundering (AML), and counter-terrorism financing (CTF) techniques in today's complex financial landscape.

5.0
Based on 5,677 reviews

2,379+

Students enrolled

GBP £ 149

GBP £ 215

Save 44% with our special offer

Start Now

About this course

Financial crime investigation has gained significant industry demand due to the increasing sophistication of fraudulent activities and the need for robust security measures. By pursuing this course, learners develop a strong understanding of investigative principles, analytical techniques, and regulatory frameworks, thereby enhancing their career advancement opportunities in banking, finance, and law enforcement. The course content includes modules on financial crime typologies, intelligence gathering, digital forensics, and regulatory compliance, providing learners with a holistic approach to financial crime investigation. By mastering these skills, learners will be well-positioned to make meaningful contributions to their organizations in the fight against financial crime.

100% online

Learn from anywhere

Shareable certificate

Add to your LinkedIn profile

2 months to complete

at 2-3 hours a week

Start anytime

No waiting period

Course details

• Financial Crime Investigation Methods
• Understanding Money Laundering Procedures
• Fraud Detection and Prevention Strategies
• Cybercrime and Financial Crime
• Compliance and Regulation in Financial Crime Investigation
• Anti-Money Laundering (AML) Techniques
• Financial Crime Investigation Case Studies
• Forensic Accounting and Financial Crime
• Legal Aspects of Financial Crime Investigation

Career path

Entry requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

Why people choose us for their career

Loading reviews...

Frequently Asked Questions

What makes this course unique compared to others?

How long does it take to complete the course?

What support will I receive during the course?

Is the certificate recognized internationally?

What career opportunities will this course open up?

When can I start the course?

What is the course format and learning approach?

Course fee

MOST POPULAR
Fast Track GBP £149
Complete in 1 month
Accelerated Learning Path
  • 3-4 hours per week
  • Early certificate delivery
  • Open enrollment - start anytime
Start Now
Standard Mode GBP £99
Complete in 2 months
Flexible Learning Pace
  • 2-3 hours per week
  • Regular certificate delivery
  • Open enrollment - start anytime
Start Now
What's included in both plans:
  • Full course access
  • Digital certificate
  • Course materials
All-Inclusive Pricing • No hidden fees or additional costs

Get course information

We'll send you detailed course information

Pay as a company

Request an invoice for your company to pay for this course.

Pay by Invoice

Earn a career certificate

Sample Certificate Background
POSTGRADUATE CERTIFICATE IN FINANCIAL CRIME INVESTIGATION PROCEDURES
is awarded to
Learner Name
who has completed a programme at
London School of Planning and Management (LSPM)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.
SSB Logo

4.8
New Enrollment