Economic_and_Financial_Crimes_Enron_Case_Public_Sector_Corruption_Terrorists_Financing_Nigerian_Financial_Crime_Act_2004_Info rmation_Sy stems_Design_Intranet_Internet_Security _Brrea
chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communic ation_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate,
Progressing to Postgraduate Diploma and MA, MBA, MSc
#012
Judg es Seminar: Dealing with Economic and
Financial Crimes (Part 1)
Dealing with Economic and
Financial Crimes (Double Credit)
P. 1
Economic_and_Financial_Crimes_Enron_Case_Public_Sector_Corruption_Terrorists_Financing_Nigerian_Financial_Crime_Act_2004_Info rmation_Sy stems_Design_Intranet_Internet_Security _Brrea
chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communic ation_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate,
Progressing to Postgraduate Diploma and MA, MBA, MSc
Judges Seminar: Dealing with Economic and
Financial Crimes (Part 1)
Dealing with Economic and
Financial Crimes (Double Credit)
P. 2
Economic_and_Financial_Crimes_Enron_Case_Public_Sector_Corruption_Terrorists_Financing_Nigerian_Financial_Crime_Act_2004_Info rmation_Sy stems_Design_Intranet_Internet_Security _Brrea
chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communic ation_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate,
Progressing to Postgraduate Diploma and MA, MBA, MSc
Course Co-ordinator:
Prof. Dr. R. B. Crawford – Director H RODC Pos tgrad uate Tr ai ni ng Inst itu te
 PhD (University of London),
 MEd. M. (University of Bath),
 Adv. Dip. Ed. (University of Bristol),
 PGCIS (Thames Valley University),
 ITC (UWI),
 Member of the Standing Council of Organisational Symbolism (MSCOS);
 Member of the Asian Academy of Management (MAAM);
 Member of the International Society of Gesture Studies (MISGS);
 Member of the Academy of Management (MAOM);
 LESAN;
 Professor, HRODC Postgraduate Training Institute;
 Visiting Professor, Polytechnic University of the Philippines (PUP)
For Whom This Course is Designed
This Course is Designed For:
 Judges
 Prosecutors
 Lawyers
P. 3
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chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communic ation_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate,
Progressing to Postgraduate Diploma and MA, MBA, MSc
 Law Graduates
 Police Officers
 All those belonging to the Legal Profession
Duration: 12 Days
Cost:
 £9,600.00 Per Delegate for UK Delivery
 £12,000.00 Per Delegate for Delivery outside the UK
Please Note:


V.A.T. (Government Tax) does not apply to Corporate Sponsored Individuals, taking Programmes or
Cours es in any location - within or outside the UK.
It applies only to Individuals and Corporations bas ed i n the UK and to Non-UK Individual Residents
taking courses in the UK.
Cost includes:
 Free Continuous snacks throughout the Event Days;
 Free Hot Lunch on Event Days;
 Free City Tour;
 Free Country Souvenir;
 Free Stationery;
 Free On-site Internet Access;
 Leather Conference Folder;
 Conference Ring Binder;
 Institute’s Polo Shirt.
 Diploma – Postgraduate - or
 Certificate of Attendance and Participation – if unsuccessful on resit.
Daily Schedule: 9:30 to 4:30 pm.
Location: Central London and International Locations
Schedule - Part 1:
http://hrodc.com/HRODC_Seminar_Schedule_0607.International_Seminar_Schedule_UK_Seminars.htm
P. 4
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chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communic ation_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate,
Progressing to Postgraduate Diploma and MA, MBA, MSc
Click to book this course:
http://www.hrodc.com/Course_Booking_Form_London_Dubai_Kuala_Lumpur_Paris_Joh
annesburg_Cairo_Jeddah_Abu_Dhabi_Kuwait_MBA_MSc_MA_Course.htm
Judges Sem inar 1: D eal ing wi th Econo mic a nd F in anc ial Cri mes
Leading to Diploma-Postgraduate in Dealing with Economic and Financial
Crimes
Number
Title
1
2
3
4
5
6
7
8
9
Economic and Financial Crimes
Financial Crimes and the Judiciary
Information Systems
Money Laundering
Anti-Fraud and Regulatory Process
Information Management and Communication
Ethics in Judgment
Understanding and Deterring Cybercrime Part 1
Understanding and Deterring Cybercrime Part 2
Course Objectives
By the conclusion of the specified learning and development activities, delegates will be able
to:
 Provide a technical and appropriate working definition of economic and financial
crimes;
 Make an assessment of the extent of public sector corruption in Nigeria and the rest of
the world;
 Assess the impact of globalization and media influence on economic and financial
crimes proliferation;
 Be in a position of strength to make assessments of the impact of particular cases of
economic and financial crimes on:

Individuals

Institutions

National economy
P. 5
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chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communic ation_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate,
Progressing to Postgraduate Diploma and MA, MBA, MSc

Global economy;
 Determine the most appropriate and punitive deterrence based on the severity of ‘a’, ‘b’,
‘c’, and‘d’, above;
 Determine whether particular financial and economic crimes are deliberate or
incidental;
 Be empowered to determine the admissibility of explicit, and elicitation of, evidence in
economic and financial crime trails;
 Demonstrate an awareness of the international convention on economic and financial
crimes;
 Demonstrate their ability to determine whether the forfeiture of assists, in economic
and financial crimes, is likely to have a deterrent effect in particular circumstances;
 Exhibit a heightened awareness of the role of the judiciary in creating deterrence to
economic and financial crimes;
 Demonstrate an understanding of terrorists finance, through economic and financial
crimes;
 Demonstrate understanding of the fundamentals of economic and financial crimes;
 Be able to distinguish between the Internet and Intranet;
 Exhibit an understanding of the accessibility features of the Internet and Intranet;
 Indicate their level of understanding of Internet and Intranet security features;
 Demonstrate their ability to advise on the use of Firewall and security coding for
particular computer architecture;
 Demonstrate a basic understanding of computer programming using Visual Basic, C++;
 Demonstrate their ability to perceive ‘the big picture’ in making judgments on crimes
involving Internet and Intranet security issues;
 Determine the level of persistence that individual respondents are alleged to have made
in their attempt to commit, or in committing, particular Internet security breaches;
 Demonstrate a heightened awareness of the situation where a judge needs to exercise
his or her powers in maintaining case confidentiality and information secretes for
individual, institutional, national, and global security;
 Demonstrate and awareness of the concepts of ‘Shell Banks’ in money laundering;
 Have developed conceptual and logical module of global money laundering;
 Be aware of the typologies of money laundering establishments;
P. 6
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chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communic ation_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate,
Progressing to Postgraduate Diploma and MA, MBA, MSc
 Demonstrate their ability to draw on the wide-ranging money laundering legislation,
outside the Nigerian shores in conceptualising and logicalising money laundering in
Nigeria;
 Demonstrate their ability to interpret and draw on the work of international antifraud
regulatory bodies in providing specific advice and judging economic and financial
crimes within the Nigerian context;
 Exhibit an awareness of ‘419 fraud’;
 Demonstrate an awareness of the specific Nigerian Penal Code;
 Be aware of the National Crime Intelligent Service Statistics on Internet Crimes;
 Demonstrate the awareness of the degree to which fraudsters used and are likely to
use, computer viruses as an aid to Internet crimes;
 Be able to identify common viruses and determine the steps that can be taken to
prevent and eliminate specific ones;
 Determine the types and effectiveness of anti-virus software;
 Demonstrate an understanding of computer Spyware and anti Spyware;
 Exhibit awareness of the effectiveness of the Merchant Risk Council, in tracking Internet
scams in Nigeria;
 Be aware of specific protocol for broadband and dial up Internet access in Nigeria;
 Demonstrate an awareness of Nigerian Internet security, specifically firewall an d
security coding;
 Exhibit an understanding of the different ways by which an individual can gain legal
access to remote computers;
 Demonstrate an understanding of how computer viruses are written;
 Demonstrate an understanding of the impact of economic and financial crimes on the
individual, institutions, national economy and global economy;
 Demonstrate the ability to make the most appropriate decision when face with cases
that present ‘ethical dilemma;’
 Explicate their internalization of the highest ethical standard of Nigerian judiciary;
 Determine the degree to which individuals and organizations, whose is actions have
been brought into question, have behaved ethically;
 Demonstrate their ability to use ethical principle in the judgement of cases of corpora te
responsibility;
P. 7
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chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communic ation_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate,
Progressing to Postgraduate Diploma and MA, MBA, MSc
 Demonstrate an understanding of the concept of motives and their value in
organisational and subsystem effectiveness;
 Distinguish between the different sets of motivation theories, notably content, process
and reinforcement;
 Demonstrate their ability to translate motivation theory into practice;
 Evaluate the appropriateness of the application of particular theoretical aspects of
motivation to specific situations;
 Demonstrate their ability to formulate a comprehensive motivation strategy;
 Critically appraise existing motivation strategy within their organisations, identifying
and addressing gaps;
 Demonstrate an effective knowledge of salient aspects of cybercrime and the measures
that are available for their detection and aversion;
 Be in an advantageous position to critically analyse the effectiveness of existing Law on
Cyber Crime;
 Critically evaluate the effectiveness of the Central Bank, regulations and circulars, in
combating economic and financial crimes;
 Demonstrate their ability to effectively advise the clients, ‘Prosecution’ and ‘Defence’,
respectively, of the legality of issues relevant to pre-existing Law on Cyber Crime;
 Be empowered to determine the admissibility of explicit, and elicitation of, evidence in
economic and financial crime trails;
 Demonstrate an awareness of the international convention on economic and financial
crimes.
 Demonstrate a working understanding and interoperability of the Law on Cyber Crime;
and
 Demonstrate their ability to determine whether the forfeiture of assists, in economic
and financial crimes, is likely to have a deterrent effect in particular circumstances.
P. 8
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d_and_Regulatory _Bodies_Communication_Ris k_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate, Progressing to Postgraduate Diploma and MA, MBA, MSc
Course Contents, Concepts and Issues

Economic and Financial Crimes
Defining Economic and
Financial Crimes (EFCs)
Public Sector Corruption: Nigerian
and International Perspectives
The Enron Case
Impact of Globalisation and News
Media in Economic and Financial
Crimes




Economic and Financial Crimes

Impact of Economic and Financial Crimes on


1. Individuals


2. Institutions

3. National Economy
4. Global Economy
Financial Crimes and the Judiciary
International convention
related to Economic & Financial
Crimes.
Terrorists financing.


Forfeiture of Assets as a
preventive and mechanism.
The Role of the judiciary in
combating economic and financial
crimes


Financial Crimes and the Judiciary


Instructing Jury on EFCCs Making Judgements based on Perceived Overview of the Nigerian Financial Crime Act 2004 and other related
Impact of Financial and Economic Crimes
legislations.
P. 9
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d_and_Regulatory _Bodies_Communication_Ris k_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate, Progressing to Postgraduate Diploma and MA, MBA, MSc

Information Systems Crimes
Information Systems Design:
An Introduction

Information Analysis

Internet Crimes Catalogue

The Internet and
Intranet:
Design and Access
Factors

Intranet and Internet Security:
Firewalls and Security Coding Generation
and Application

Information Systems Crimes


Internet Crime:
Level of Effort for Would-Be
Fraudster

Computer Programming:
A Basic Overview
Internet Security Breaches:
Accidental of Deliberate
Breaches


Gaining Illegal Access

Computer Viruses:
Design, Effect/Counter Viruses
Money Laundering
Money Laund ering
1.
3.
5.
7.
9.
Shell Banks
What is Money Laundering?
Modelling Global Money Laundering Flows
Money Laundering in Casinos
Anti-Money Laundering Support Systems
2.
4.
6.
8.
High-Value Retail
Financial Action Task Force (FATF)
Underground Banking and National Security
Charting the maze of electronic money transfers

IMoLIN:
International Money Laundering Information Network
10. The British Money Laundering Legislation 1993

Statutory Instruments

P. 10
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d_and_Regulatory _Bodies_Communication_Ris k_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate, Progressing to Postgraduate Diploma and MA, MBA, MSc





Money Laundering Regulation 2001 & 2003
Drug Trafficking Act 1974
Proceeds of Crime Act 1995
The Criminal Justice Act 1998
Anti-Fraud and Regulatory Bodies
The Law Society
Ant i-Fra ud a nd Reg ula tory Bod ies
International Bar Association
AnCoRR Web
Transparency International
Fraud Reduction website
World Bank Institute Governance Group
The United Nations Convention against Transnational
Organized Crime and its Protocols
World Bank Anti-Corruption and Fraud Resources
HM Customs and Excise
International money transfer (banking fraud, smuggling)
The Serious Fraud Office
The banking system in Nigeria and UK
UK Treasury Annual Fraud Reports
Economic crimes in Nigeria: Banking fraud-CBN
Committee on Standards in Public Life
The Independent Banking Advisory Service
UK Financial Services Authority
British Bankers' Association
NCIS Economic Crime Branch
IBAS is an organisation for helping people in disputes with British
banks
Office of the Banking Ombudsman
Consumer Direct: Scams
OLAF European Anti-Fraud Office
Court of Auditors of the European Union
NASD Regulation Inc.
U.S. Securities and Exchange Commission
P. 11
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d_and_Regulatory _Bodies_Communication_Ris k_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate, Progressing to Postgraduate Diploma and MA, MBA, MSc
Inter-American Convention Against Corruption
US Financial Crimes Enforcement Network (FinCEN)
RespondaNet: The Americas' Accountability/Anti-Corruption
project
Internet Fraud Complaint Centre
Royal Canadian Mounted Police: Frauds and Scams
Australia Scam watch
Public sector corruption

Information Management and Communication
Distinguishing Between Data
Communication Barriers
and Information
and Circumvention

Information Dissemination
Communication and Risk Management
Information and National
Security



 Eyewitness Unreliability

Information Management & Communication




Information Security and Case
Information Release:
Secret Documents and
Kinesics v Kinesiology:
Confidentiality
Secret Documents
Archiving
Their Impact on Evidence
Presented
P. 12
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d_and_Regulatory _Bodies_Communication_Ris k_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate, Progressing to Postgraduate Diploma and MA, MBA, MSc

Ethics in Judgment
Ethical Headline
Cases
Ethics and
Ethical Behaviour


Ethics:
A Historical Perspective



Ethics and Morality
Ethical Dilemma


 Ethical Judgements
Ethics in Judgement



Understanding and Deterring Cybercrimes Part 1
Understanding and Deterring
Cybercrime Part 1

Incidence and Implications of ‘Theft of Service’ (Including Telecom)
Fraud

Trade Secret Theft as a
Cybercrime

Understanding Malicious Code 

Recognising and
Averting Spamming
 Dealing With Copyright Violation
Understanding and Deterring Cybercrime Part 1



Cyberstalking as a Crime: Exploring
What Is Involved In ‘Denial-OfUnderstanding and Dealing
Vulnerabilities and Remedies
Service’ Attacks
With Securities Fraud
P. 13
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d_and_Regulatory _Bodies_Communication_Ris k_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1) – Leading to Diploma–Postgraduate, Progressing to Postgraduate Diploma and MA, MBA, MSc

Understanding and Deterring Cybercrimes Part 2
Trojans and industrial
espionage

Detecting and remedying
child pornography

Unauthorized on-line
access: Access control
measures
Nigerian ‘4-1-9 Scheme’ or ‘Advance Fee Scheme’: Profiling Victime
and Fraudsters



Understanding and Deterring Cybercrime Part 2

Child Pornography and On-line
Grooming: Incidence and Aversion
Pornographic Grading

‘Peer Network’ crimes: The role

of ISPs

Child Pornography and Chatroom
Monotoring: Technology Available

Identity Theft through
hacking and phishing
P. 14
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chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communication_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1), Leading to Diploma–Postgraduate,
Accumulating to Postgraduate Diploma, Progressing to MA, MBA, MSc
Synopsis of Diploma – Postgraduate, Postgraduate Diploma and
Postgraduate Degree Regulation
P
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Diipplloom
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Poossttggrraadduuaattee:: T
Thheeiirr D
Diissttiinnccttiioonn
aanndd A
Asssseessssm
meenntt R
Reeqquuiirreem
meenntt
Delegates studying courses of 5-9 days duration, equivalent to 30-54 Credit Hours (direct
lecturer contact), will, on successful assessment, lead to the Diploma – Postgraduate. This
represents a single credit at Postgraduate Level. While 6-day and 7-day courses also lead to a
Diploma – Postgraduate, they accumulate 36 and 42 Credit Hours, respectively. Delegates and
students who fail to gain the required level of pass, at Postgraduate Level will receive a
Certificate of Attendance and Participation. The Certificate of Attendance and Participation will
not count, for cumulative purpose, towards the Postgraduate Diploma.
Courses carry varying credit values; some being double credit, triple credit, quad credit and 5 credit, etc. These, therefore, accumulate to a Postgraduate Diploma. As is explained, later, in
this document, a Postgraduate Diploma is awarded to students and delegates who have
achieved the minimum of 360 Credit Hours, within the required level of attainment.
Credit Value and Credit Hours examples of Diploma – Postgraduate Courses are as follows:
CCrreeddiitt V
Vaalluuee
CCrreeddiitt H
Hoouurrss
Single-Credit
30-36
Double-Credit
60-72
Triple-Credit
90-108
Quad-Credit
120-144
10-Credit (X36 Credit-Hours) to 12Credit (X30 Credit-Hours)
360
Other Credit Values are calculated proportionately.
Page 15 of 19
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chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communication_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1), Leading to Diploma–Postgraduate,
Accumulating to Postgraduate Diploma, Progressing to MA, MBA, MSc
Because of the intensive nature of our courses and programmes, assessment will largely be in course, adopting differing formats. These assessment formats include, but not limited to, in class tests, assignments, end of course examinations. Based on these assessments, successful
candidates will receive the Diploma – Postgraduate, or Postgraduate Diploma, as appropriate.
In the case of Diploma – Postgraduate, a minimum of 70% overall pass is expected. In order to
receive the Award of Postgraduate Diploma, candidate must have accumulated at least the
required minimum ‘credit-hours’, with a pass (of 70% and above) in at least 70% of the
courses taken.
Delegates and students who fail to achieve the requirement for Postgraduate Diploma, or
Diploma - Postgraduate - will be given support for 2 re-submissions for each course. Those
delegates who fail to achieve the assessment requirement for the Postgraduate Diploma or
Diploma - Postgraduate - on 2 resubmissions, or those who elect not to receive them, will be
awarded the Certificate of Attendance and Participation.
D
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Applicants for Diploma – Postgraduate, Postgraduate Diploma and Postgraduate Degrees are
required to submit the following documents:
 Completed Postgraduate Application Form, including a passport sized picture
affixed to the form;
 A copy of Issue and Photo (bio data) page of the applicant’s current valid passport or
copy of his or her Photo-embedded National Identity Card;
 Copies of credentials mentioned in the application form.
Page 16 of 19
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chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communication_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1), Leading to Diploma–Postgraduate,
Accumulating to Postgraduate Diploma, Progressing to MA, MBA, MSc
A
Addm
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Prroocceedduurree
 On receipt of all the above documents we will make an assessment of the applicants’
suitability for the Programme for which they have applied;
 If they are accepted on their Programme of choice, they will be notified accordingly
and sent Admission Letters and Invoices;
 One week after the receipt of an applicant’s payment or official payment
notification, the relevant Programme Tutor will contact him or her, by e -mail or
telephone, welcoming him or her to HRODC Postgraduate Training Institute;
 Non-European Students will be sent immigration documentation, incorporating a
Visa Support Letter. This letter will bear the applicant’s photograph and passport
details;
 Applicants will be notified of the dates, location and venue of enrolment and
orientation;
 Non-UK students will be sent general information about ‘student life’ in the UK and
Accommodation details.
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There are three delivery formats for Postgraduate Diploma Courses, as follows:
1. Intensive Full-time Mode (3 months);
2. Full-time Mode (6 month);
3. Video-Enhanced On-Line Mode.
Whichever study mode is selected, the aggregate of 360 Credit Hours must be achieved.
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Economic_and_Financial_Crimes_Enron_Case_Public_Sector_Corruption_Terrorists_Financing_Nigerian_Financial_Crime_Act_2004_Info rmation_Sy stems_Design_Intranet_Internet_Security _Brrea
chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communication_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1), Leading to Diploma–Postgraduate,
Accumulating to Postgraduate Diploma, Progressing to MA, MBA, MSc
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All short courses can accumulate to the required number of hours, for the Postgraduate
Diploma, over a six-year period from the first registration and applies to both general and
specialist groupings. In this regard, it is important to note that short courses vary in length, the
minimum being 5 days (Diploma – Postgraduate) – equivalent to 30 Credit Hours, representing
one credit. Twelve 5-day short courses, representing twelve credits or the equivalent of 360
Credit Hours are, therefore, required for the Award of Postgraduate Diploma.
A six-day course (Diploma – Postgraduate) is, therefore, equivalent to 36 hours Credit Hours,
representing one credit. Therefore, ten short courses, of this duration, equates to the required
360 Credit Hours, qualifying for the Award of Postgraduate Diploma. While double-credit
courses last between ten and fourteen days, triple-credit courses range from fifteen to
nineteen days. Similarly, quad-credit courses are from sixteen to nineteen days. On this basis,
the definitive calculation on the Award requirement is based on the number of hours studied
(aggregate credit-value), rather than merely the number of credits achieved. This approach is
particularly useful when a student or delegate studies a mixture of courses of different credit values.
For those delegates choosing the accumulative route, it is advisable that at least two credits be
attempted per year.
This will ensure that the required number of credit hours for the
Postgraduate diploma is achieved within the six-year time frame.
Page 18 of 19
Economic_and_Financial_Crimes_Enron_Case_Public_Sector_Corruption_Terrorists_Financing_Nigerian_Financial_Crime_Act_2004_Info rmation_Sy stems_Design_Intranet_Internet_Security _Brrea
chers_Internet_Crimes_Computer_Programming_Shell_Banks_Money _Laundering_Regulations_Anti_Fraud_and_Regulatory _Bodies_Communication_Risk_Management_Cy bercrime_Course
Judges Seminar: Dealing with Economics and Financial Crimes (Part 1), Leading to Diploma–Postgraduate,
Accumulating to Postgraduate Diploma, Progressing to MA, MBA, MSc
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 On the successful completion of the Postgraduate Diploma, delegates may register for
the Masters Degree, after their successful completion of Course #7: Research Project:
Design, Conduct & Report.
 The Delegates’ Degree Registration Category will be dictated by the courses or modules
studied at Postgraduate Diploma Level. The categories relate to Master of Business
Administration (MBA); Master of Arts (MA) Master of Science (MSc); Executive Master
of Business Administration (Executive MBA). Additional details are provided in the
document entitled: regulation For HRODC Postgraduate Training Institute Diploma –
Postgraduate - Postgraduate Diploma and Masters Degree – MA, MBA, MSc.
Terms and Conditions
HRODC Policy Terms and Conditions are Available for viewing at:
http://www.hrodc.com/COSTS.htm
Or Downloaded, at:
http://www.hrodc.com/Brochure_Download_Centre.Company_Brochures_Seminar_Brochures
_Seminar_Schedule.htm
The submission of our application form or otherwise registration by of the submission of a
course booking form or e-mail booking request is an attestation of the candidate’s subscription
to our Policy Terms and Conditions, which are legally binding.
Page 19 of 19