Key Facts

Programme Manager:

Study Level:

Study Mode:

Course Length: 1 week Residential

Term dates:

Start Date:

Fees:

UK / EU Fees:

Non EU Fees:

Global Plus Fees:

Application Route:

Completion can offer students 1st year entry into UK Universities

Download prospectus

d-prospectus

Our prospectus is now available

Download

Programme Outline

This course addresses the global problem of economic crime, money laundering and transnational fraud, because without such awareness it would be easy to lose hope. It is hard enough to ensure effective law enforcement in domestic jurisdiction. It seems almost impossible to expect law enforcement agencies and state machinery to succeed when the challenge comes from outside the country. Lawyers and practitioners usually think in jurisdictional terms. Therefore, this course covers methods that tackle the manageable problems that are local but at the same time to allow practitioners to develop their skills to confront the elusive criminal who manipulates cyberspace or who pulls levers from an ever shifting overseas base.

Who should attend?

This course is an extension of The identification Effect and Control of Alternative Global Financing’ course. It is suitable for decision-makers of 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.

  • Understanding the complex world of money laundering
  • Recognise its impact on the world economy
  • Understanding the significant implications of adopting IFRS standards of financial irregularity reporting
  • Monitoring internal procedures to eliminate fraudulent financial attacks
  • To understand how to take advantage of a Multi-Agency approach to financial investigation.
  • Understanding the benefits of information sharing within investigation constraints.
  • Have an awareness of case management and accountability of investigative action.
foundation-1

International Foundation in Law

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.

Explore International Foundation in Law

foundation-1

International Foundation in Engineering

The Oxford Business College Foundation in Engineering prepares students to study an engineering degree at one of the leading universities in the UK.

Explore International Foundation in Engineering