Global Certificate in Financial Crime and Investigations

Wednesday, 18 February 2026 15:22:36

International applicants and their qualifications are accepted

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Overview

Overview

Financial Crime and Investigations


is a critical field that requires specialized knowledge and skills to prevent and combat financial crimes.


Global Certificate in Financial Crime and Investigations is designed for professionals who want to enhance their expertise in this area.

It covers topics such as anti-money laundering, sanctions, and financial regulatory compliance.


Through this program, learners will gain a deeper understanding of financial crime risks and how to identify and mitigate them.


Develop your skills and knowledge in financial crime and investigations with our Global Certificate program.


Take the first step towards a career in financial crime prevention and investigation.

Global Certificate in Financial Crime and Investigations is an ideal course for those seeking to launch a career in the field of financial crime and investigations. This comprehensive program offers key benefits such as in-depth knowledge of financial crimes, investigative techniques, and regulatory frameworks. Upon completion, graduates can expect exciting career prospects in government agencies, private investigation firms, and financial institutions. The course features unique features like expert guest lectures, case studies, and a capstone project. By combining theoretical foundations with practical skills, this certificate program prepares students for a successful career in financial crime and investigations, opening doors to global opportunities.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

•
• Anti-Money Laundering (AML)
• • Bribery and Corruption
• • Computer Forensics
• • Cryptocurrency Investigations
• • Digital Evidence
• • Financial Intelligence
• • International Financial Crimes
• • Money Laundering Schemes
• • White-Collar Crime Investigation

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): £140
2 months (Standard mode): £90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about Global Certificate in Financial Crime and Investigations

The Global Certificate in Financial Crime and Investigations is a comprehensive program designed to equip learners with the knowledge and skills necessary to prevent, detect, and investigate financial crimes.
This certificate program focuses on teaching learners about the latest trends, techniques, and tools used in financial crime prevention and investigation, including anti-money laundering (AML), combating the financing of terrorism (CFT), and economic sanctions.
Upon completion of the program, learners will be able to analyze complex financial transactions, identify potential financial crimes, and develop effective strategies for preventing and investigating these crimes.
The duration of the Global Certificate in Financial Crime and Investigations typically ranges from 6 to 12 months, depending on the learning pace and the number of credits earned.
The program is highly relevant to the financial services industry, law enforcement agencies, and regulatory bodies, as it provides learners with the necessary knowledge and skills to prevent and investigate financial crimes.
The Global Certificate in Financial Crime and Investigations is also relevant to the broader field of financial crime prevention and investigation, as it covers a wide range of topics, including AML, CFT, and economic sanctions.
Learners who complete the program will have a solid understanding of financial crime prevention and investigation, which can be applied in various roles, such as financial analyst, risk manager, or compliance officer.
The program is delivered through a combination of online and offline training, including lectures, workshops, and case studies, and is designed to be flexible and accessible to learners from around the world.
The Global Certificate in Financial Crime and Investigations is recognized globally and is accepted by many organizations, including financial institutions, law enforcement agencies, and regulatory bodies.
Learners who complete the program will receive a globally recognized certificate, which can be used to demonstrate their expertise and knowledge in financial crime prevention and investigation.
The program is taught by experienced instructors who have extensive knowledge and experience in financial crime prevention and investigation, and are committed to providing learners with the best possible learning experience.

Why this course?

Global Certificate in Financial Crime and Investigations holds immense significance in today's market, particularly in the UK. According to the UK's National Crime Agency, the financial sector is a prime target for financial crime, with estimated losses of £190 billion in 2020. To combat this, the demand for professionals with expertise in financial crime and investigations has skyrocketed.
Year Estimated Losses (£ billion)
2019 £160 billion
2020 £190 billion
2021 £200 billion

Who should enrol in Global Certificate in Financial Crime and Investigations ?

Ideal Audience for Global Certificate in Financial Crime and Investigations Financial professionals seeking to enhance their skills in detecting and preventing financial crimes, such as money laundering and terrorist financing, are the primary target audience for this course.
Key Characteristics: Professionals working in the financial sector, including bankers, accountants, lawyers, and compliance officers, are well-suited for this course. In the UK, for example, the Financial Conduct Authority (FCA) estimates that financial crimes result in losses of over £200 billion annually, highlighting the need for effective training and education.
Secondary Keywords: Financial crime prevention, anti-money laundering (AML), combating the financing of terrorism (CFT), financial regulatory compliance, and risk management are all relevant topics that will be covered in this course.
Learning Outcomes: Upon completing this course, learners will gain a comprehensive understanding of financial crimes and investigations, enabling them to make informed decisions and implement effective controls to prevent financial crimes.