Course Length: 1/2 Week Residential
UK / EU Fees:
Non EU Fees:
Global Plus Fees:
Completion can offer students 1st year entry into UK Universities
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This course is aimed at all managers and financial investigators to increase their awareness and knowledge of how criminal proceeds are obtained and disseminated both locally and internationally. It also explores how national and international cooperation is necessary; to ensure both criminal and preventative measures are adequately implemented, to combat the professional money launderer. The course highlights the concept of financial investigation and the investigation of money laundering.
This course is suitable for senior decision-makers and all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.
The Oxford Business College Foundation in Law prepares you to study for a Law Qualifying Degree , such as the LLB, at many leading universities in the UK.
The Oxford Business College Foundation in Engineering prepares students to study an engineering degree at one of the leading universities in the UK.