Dalhousie University Microcredential in Financial Crime Investigation

Financial crime poses a significant threat to the stability and integrity of global financial systems. This comprehensive course delves into the intricate world of financial crime, providing students with a deep understanding of its various forms, underlying mechanisms, and the regulatory frameworks designed to combat it. Throughout the course, students will critically analyze real-world examples of financial crime cases, evaluate the effectiveness of existing regulatory measures, and explore emerging trends and challenges in combating financial crime.

This online course is 36 learning hours over twelve weeks. It is recommended that students spend a minimum of 3 hours each week on course work. Students may choose to complete more hours of work on the course in order to explore the content in more depth. 

Upon completion of the course assessments, students will receive the Dalhousie University Microcredential in Financial Crime Investigation and the Canadian Financial Crime Professional (CFCP) certification

Course Outline

1. Financial Crime and the Criminal Justice System

2. Anti-Money Laundering

3. Terrorism Financing

4. Fraud

5. Bribery and Corruption

6. Sanctions

7. Governance and Risk Management

8. Casino Gaming

9. Arts and Antiques

10. Cybercrime

11. Trade-Based Financial Crimes

12. Essential Skills for Investigating Financial Crime

• What You Will Learn

  Students who complete this course will:

  1. Analyze various different forms of financial crime;

  2. Understand how different forms of financial crime are conducted;

  3. Evaluate the weaknesses and vulnerabilities in financial crime controls;

  4.Understand common forms of financial crime; and

  5. Understand the regulatory reporting requirements in cases of financial crime.

• Recommended Audience

• Police Officers

• Financial Crime Investigators in Banks, Credit Unions, etc.

• Those looking to enter the anti-financial crime profession

Pricing and Options