Diploma in Financial Crime Investigation

Professional Diploma in Financial Crime Investigation

This course is available via live online learning or part time, on campus or on demand.

Credit Value: Professional Diploma | Duration: 10 Weeks

Our Professional Diploma in Financial Crime Investigation is designed to provide learners with a comprehensive understanding of financial crime, corporate fraud, and investigative procedures within modern organisations. This industry-focused programme equips participants with the practical knowledge and investigative skills required to identify, prevent, investigate, and report financial crime.

Delivered by an experienced financial crime investigator with extensive public and private sector expertise, the programme explores the origins of financial crime, relevant legislation, money laundering, cybercrime, corporate fraud, investigative techniques, and reporting procedures. Learners will develop an understanding of how financial crime impacts organisations and how effective investigative processes can reduce risk and support regulatory compliance.

This programme is suitable for professionals working in financial services, banking, compliance, risk management, investigations, law enforcement, and regulatory environments, as well as individuals with an interest in corporate fraud and financial crime prevention.

Learning Modes

Live Online

Delivered through live online lectures with real-time instructor interaction and access to associated learning materials.

• 1 evening per week (6:30 PM – 9:30 PM)
• Delivered over 10 weeks
• Lectures recorded for review

Fees: €895

On Demand

Delivered through pre-recorded lectures and online learning materials, allowing learners to study at their own pace.

• Start anytime
• Flexible self-paced learning
• Access for 10 weeks
• Assignment submission within 12–13 weeks

Fees: €795

On Campus

Delivered through classroom-based learning in Dublin City Centre.

• 1 evening per week (6:30 PM – 9:30 PM)
• Delivered over 10 weeks
• Fully interactive classroom environment

Fees: €995

Payment Options:
• Instalment Plan Available

Qualification

Professional Diploma in Financial Crime Investigation

Course Structure

This programme provides a practical and detailed examination of financial crime, corporate fraud, and investigative methodologies. Through a combination of lectures, case studies, and real-world examples, learners will explore the causes of financial crime, the legal framework governing financial offences, and the processes involved in conducting effective investigations.

The programme focuses on prevention, detection, investigation, reporting, and enforcement, enabling learners to understand how organisations can protect themselves from financial crime and respond appropriately when suspicious activity is identified.

Course content is reviewed regularly and may be updated in line with legislative developments, regulatory requirements, and industry standards.

Modules

Week 1 – Introduction to Financial Crime

• Understanding financial crime and corporate fraud
• Financial crime in Ireland and internationally
• Organisational impacts of financial crime
• Why individuals and organisations commit financial offences

Week 2 – Financial Crime Legislation

• Criminal Justice (Theft and Fraud Offences) Act 2001
• Criminal Justice (Corruption Offences) Act 2018
• Competition Act 2002 and cartel offences
• Insider trading legislation
• Fraudulent and reckless trading under company law

Week 3 – Money Laundering & Financial Crime

• Understanding money laundering
• Predicate offences
• Designated persons and reporting obligations
• Money laundering offences and enforcement
• International anti-money laundering initiatives

Week 4 – Cybercrime & Emerging Risks

• Cybercrime and financial crime trends
• Cybersecurity threats facing organisations
• Organisational vulnerabilities
• Fraud prevention and cyber risk mitigation strategies

Week 5 – Corporate Enforcement & Regulation

• Role of the Corporate Enforcement Authority
• Regulatory powers and investigative functions
• Enforcement actions and sanctions
• Regulatory approaches to financial crime

Week 6 – Detecting & Preventing Financial Crime

• Assessing organisational risk exposure
• Fraud prevention strategies
• Corporate governance and ethical culture
• Role of management and employees
• Whistleblowing and fraud detection mechanisms

Week 7 – Conducting Financial Crime Investigations

• Responding to suspected financial crime
• Developing investigation plans
• Gathering documentary and electronic evidence
• Working with regulatory and enforcement agencies
• Managing internal and external investigations

Week 8 – Interviewing Witnesses & Suspects

• Purpose and importance of investigative interviews
• Interview planning and preparation
• Characteristics of effective interviewers
• Witness and suspect interview techniques
• Post-interview procedures

Week 9 – Investigation Reports & Legal Proceedings

• Report writing and documentation
• Evidential requirements
• Preparing for civil and criminal proceedings
• Sanctions and sentencing considerations
• Recovery of criminal assets and proceeds of crime

Week 10 – Financial Crime Case Studies & Programme Review

• Financial crime case studies from Ireland
• Analysis of real-world investigations
• Current trends and emerging risks
• Programme review and Q&A session

Assessment

Assessment is designed to evaluate both theoretical understanding and practical application.

• Written Assignment

A pass grade in the written assignment is required for the award of the Professional Diploma.

Entry Requirements

Applicants should meet one of the following:

• Professionals working in financial services or banking
• Compliance and risk management personnel
• Investigation and fraud prevention professionals
• Law enforcement and criminal justice professionals
• Regulatory and governance professionals
• Individuals with an interest in financial crime and corporate fraud

No prior investigative experience is required.

Learning Outcomes

Upon successful completion of this programme, learners will be able to:

• Understand the causes and impact of financial crime
• Identify common forms of corporate fraud and financial misconduct
• Interpret key legislation governing financial crime offences
• Understand anti-money laundering obligations and enforcement mechanisms
• Assess cybercrime risks affecting organisations
• Develop strategies to reduce financial crime exposure
• Conduct effective financial crime investigations
• Gather and evaluate documentary and electronic evidence
• Apply interviewing techniques in investigative settings
• Prepare professional investigation reports suitable for legal proceedings

Career & Professional Development Opportunities

This programme supports professional development for those working in:

• Financial Services
• Banking & Lending
• Compliance & Regulatory Affairs
• Risk Management
• Fraud Investigation
• Anti-Money Laundering (AML)
• Corporate Governance
• Law Enforcement & Criminal Justice

The qualification is recognised for Continuing Professional Development (CPD) purposes by professional bodies including the Institute of Banking and LIA and supports career progression within compliance, investigation, and risk-related roles.

Why Choose This Course?

✔️ Industry-focused financial crime curriculum
✔️ Delivered by an experienced financial crime investigator
✔️ Flexible on-campus, live online, and on-demand study options
✔️ Explore corporate fraud, AML, cybercrime, and investigations
✔️ Understand relevant Irish legislation and enforcement frameworks
✔️ Develop practical investigative and reporting skills
✔️ CPD recognised by professional bodies
✔️ Suitable for professionals across financial services and compliance sectors

Location & Start Date

Learning Modes Available:
• Live Online
• On Demand

Duration:
• 10 Weeks
• 1 Evening per Week (On Campus & Live Online)
• 6:30 PM – 9:30 PM