Financial investigations, taught through practice.
The diploma connects financial investigation methods with realistic casework. Participants work through evidence, investigative choices and the reasoning behind an operational response.
Online learning. Face-to-face application.
The programme combines online and in-person learning, bringing structured teaching and applied exercises into a connected course.
Clear academic responsibilities.
Hochschule Neu-Ulm (HNU) is the academic awarding body identified in the programme announcement. AML Certification Centre’s role covers programme design, development and delivery for CEPOL.
The academic arrangements described here belong to this institutional diploma. Each commercial programme has its own curriculum, assessment and recognition requirements.
The selection, procurement reference and evaluation score are described in the Centre’s announcement of 7 August 2026.
Read the programme announcementLearning for your institution.
Explore financial investigation and asset recovery learning for your own team, or discuss a defined institutional training initiative.