The Doctor Ph.D. Degree in Financial Intelligence studies how to gather information about the financial affairs of entities or individuals to understand their nature and capabilities, and to predict intentions. It covers how someone makes, manages, and invests money. Financial intelligence is divided into two areas: data collection and financial analysis. It can also be used to identify transactions that may involve tax evasion, money laundering, or other criminal activity.
This is an online Doctor Ph.D. program delivered via distance learning. The program structure is 70% textbooks and 30% thesis. Students complete 45 to 72 academic credits, including 18 academic credits for research methodology and a final project or thesis. Academic content includes Financial Intelligence Online and additional subjects. The average duration is 24 months, and admission is open for adults over 27 years of age.
Modules
- Financial Intelligence Online
- Research methodology and final project or thesis