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Faculty of Business & Media

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Distance degree programs for Adults & Professionals.

Financial Intelligence Online - Bachelor's, Master's, Doctor Ph.D. Degree.

 

Faculty of Business & Media via distance learning

 

Faculty of Business & Media

 

 

Financial Intelligence via distance learning

 

This program of financial intelligence studies how to gather information about the financial affairs of entities or individuals, to understand their nature and capabilities, and predict their intentions. It is understanding how someone makes, manages and invests money. Financial intelligence can be broken down into two main areas, data collection and financial analysis. One of the purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity.

 

Academic Supervisor : George Iatridis
More information about this academic supervisor at Bircham University Human Network. More info...

 

Financial Intelligence Online via distance learning

Specialist, Bachelor's, Master's, Doctor - Financial Intelligence.

 

This module is applicable to Specialist, Expert, Bachelor's, Master's & Ph.D. (Doctor) Degree Programs. This academic program is designed at the postgraduate level (Master’s or Doctoral). This module may also be adapted to complete the course requirements of Specialist, Expert Diploma or Bachelor’s Degree. A further option is the enrollment into each of the courses listed within this specialization module. This module may be combined or completed with other modules from this faculty. For example: Accounting - Bank Management - Business & Economic Consulting - Cryptocurrency - Econometrics - Economic Science - Engineering Economics - Finance & Economics - Financial Management - Financial Science - Microfinance .

 

Specialist - Expert Diploma - Financial Intelligence Online
Tuition Fee: 1.050 Euros (1.350 US$) ... 1.470 Euros (1.890 US$).
Specialist - Expert Diploma Online: 15 ... 21 Academic credits required for this distance learning degree program. More info...
Composition: Financial Intelligence via distance learning = 45 Academic credits - Select 5 courses for the online diploma of Specialist or 7 courses for the Expert Diploma from the total of courses from the specialization module.

 

Bachelor's Degree - Financial Intelligence Online
Tuition Fee: Min. 3.510 Euros (4.420 US$) ... Max. 6.800 Euros (8.700 US$).
Bachelor's Degree Online: 130 Academic credits required for this distance learning degree program. More info...
Composition: Financial Intelligence via distance learning = 45 Academic credits + 40 credits in General Education (may be transferred from previous education and professional experience) + Additional courses may be selected from other modules in the Faculty of Business & Media from Bircham International University if required. This selection must be approved by the Distance Learning University Education Board. For example: Financial Science.

 

Master's Degree - Financial Intelligence Online
Tuition Fee: Min. 4.680 Euros (6.120 US$) ... Max. 7.020 Euros (9.180 US$).
Master's Degree Online: 36 ... 54 Academic credits required for this distance learning degree program. More info...
Composition: Financial Intelligence via distance learning = 45 Academic credits + Additional courses may be selected from other modules in the Faculty of Business & Media from Bircham International University if required. This selection must be approved by the Distance Learning University Education Board. For example: Financial Science. + 13 Academic credits (Research methodology and final project or thesis. More info...).

 

Doctor Ph.D. Degree - Financial Intelligence Online
Tuition Fee: Min. 5.850 Euros (7.650 US$) ... Max. 9.360 Euros (12.240 US$).
Doctor Ph.D. Degree Online: 45 ... 72 Academic credits required for this distance learning degree program. More info...
Composition: Financial Intelligence via distance learning = 45 Academic credits + Additional courses may be selected from other modules in the Faculty of Business & Media from Bircham International University if required. This selection must be approved by the Distance Learning University Education Board. For example: Financial Science. + 18 Academic credits (Research methodology and final project or thesis. More info...).

 

 

Payment plans are available upon request up to 36 monthly installments. More info...

 

Academic Supervisor Bircham International University

 

BIU adapts each Distance Learning Higher Education degree program to the needs of each student. More info...

 

 

Financial Intelligence Online

Courses list (each subject accounts for 3 academic credits):


1 BIU Earned Credit = 1 USA Semester Credit (15 hours of learning) = 2 ECTS Credits (30 hours of study).
You may study any subject as an independent online continuing education course. More info...

 

Business in Developing Nations
This course examines the international environment for transnational trade, investment, and operations in the less-developed countries; It surveys the economics of underdevelopment and analyzes foreign economic, cultural, political environments, and their impact on international business. It also considers the effect of foreign investment in the countries development process.
Academic Supervisor: Earle Taylor

Business in Less Developed Countries
This course provides an understanding of the economic, sociocultural, and political environment in the less developed countries. It deals with the problems of international trade and investment, north-south relations, technology transfer, foreign aid, and financial and capital flows.
Academic Supervisor: Earle Taylor

Business in Industrial Countries
This course deals with the factors and conditions affecting business operations and behavior in developed countries. It covers topics on international integration, business relations among nation states and supranational systems, direct investment, and multinational activities.
Academic Supervisor: Charles R. Nichols

Money & Banking
This course examines the principles of money, credit creation and banking; the organization, operation and control of the banking system; and the relationship between the quantity of money and the level of economic activity. It provides a theoretical and applied analysis of money, banking, and financial markets.
Academic Supervisor: Dimitrios Nikolaou Koumparoulis

Cost & Managerial Accounting
This course deals with the preparation, analysis, interpretation, and use of accounting information in the guidance and control of a business enterprise. It treats profit planning, budgeting, and standards. Topics include budgeting, cost-volume-profit analysis, short-run decision making, standard costing, cost accounting systems, and the statement of cash flows. It provides an analysis of accounting information for management decisions.
Academic Supervisor: George Iatridis

Cash Flow Management
This course examines the principles and practices related to the management of cash flows, considering the measurement of cash flow cycles, cash flow forecasting, and short-term financing.
Academic Supervisor: Dimitrios Nikolaou Koumparoulis

Governmental & Non Profit Accounting
This course covers the objectives and principles of accounting for governmental entities. It explains the differences between business and government accounting, the accounting particulars of non governmental organizations, foundations and non profit organizations, tax transparency and exemptions, and public financial funds. It reviews the instruments for the public administration accounting control and transparency.
Academic Supervisor: George Iatridis

Financial Accounting & Analysis
This course shows how to interpret financial reporting and accounting to make useful business management and investment decisions. Main financial and accounting statements are analyzed: balance sheet, income, cash flows, cost accounting, cost-volume analysis, budgeting, and capital budgeting.
Academic Supervisor: George Iatridis

Sources of Funding
This course shows how to find funding to start or grow a business. It explores funding sources for a business, identifying which sources are the best match for the company needs, and what are the pros and cons. It analyzes how much money is needed, for how long, and the tips to avoid predatory lenders.
Academic Supervisor: Dimitrios Nikolaou Koumparoulis

International Trade Operations
This course presents the operational perspectives on international trade and the major policies that governments and businesses can employ in today's global economy. It provides an updated guide to export and import procedures and regulations. It discusses free trade areas and customs unions, and the operation of the global trading system under the World Trade Organization.
Academic Supervisor: Thiyagu Nagaraj

International Finance & Taxation
This course examines the international financial environment with particular emphasis on the foreign exchange markets and their interrelationships with international financial management and taxation. It also focuses on the principles involved in the taxation of inbound and outbound international transactions; jurisdictional issues; double taxation; taxation of income from inbound and outbound investment; international tax treaties; and fiscal incentives for investment.
Academic Supervisor: George Iatridis

Mergers & Acquisitions
This course provides a solid understanding of how the merger and acquisition process works. It describes the types of mergers, the legal process, important regulations, valuation concepts and process, financial analysis, post merger integration, and anti-takeover defenses.
Academic Supervisor: Dimitrios Nikolaou Koumparoulis

Numerical Analysis
This course studies the development and application of numerical analysis, methods, and algorithms to problems in the economics, applied sciences and engineering.
Academic Supervisor: Leon Fidele Ruganzu Uwimbabazi

Cryptocurrency
This course explains what is cryptocurrency, a medium of monetary exchange using cryptography to secure transactions and to control the creation of new units. It reviews the legal status of cryptocurrencies in different countries and types of transactions, and the impact of decentralized alternative currencies on the global economy.
Academic Supervisor: Alex Vuginshteyn

Data Analysis
This course of data analysis examines the analytical and logical reasoning to gain information from the data. The main purpose of data analysis is to find meaning in data so that the derived knowledge can be used to make informed decisions. It involves the interpretation of data to determine patterns, relationships or trends. Data analysis is the most crucial part of any research.
Academic Supervisor: Alex Vuginshteyn

Financial Intelligence
This course of financial intelligence focuses on the gathering of information about the financial affairs of a particular interest, to understand their nature and capabilities, as well as predict their intentions. It is understanding how someone makes, manages and invests money.
Academic Supervisor: George Iatridis

 

 

A distance learning university makes studying & working easy and compatible. More info...

 

Financial Intelligence Online via distance learning

Recommended Professional References.

Joining the proper association is the best way to become an updated professional.

 

Bircham International University graduates may join many professional associations. Membership requirements for each association may vary depending on the degree program, specialization and graduate resume en each occasion. BIU can not guarantee membership in all instances. BIU does not intermediate in these procedures. Bircham International University provides a list of available memberships and professional references from each faculty where some BIU graduates may belong. Contact directly the ones you select. More info...

 

AECE - Asociación Profesional de Expertos Contables y Tributarios de España
AFGF - Association Française de la Gestion Financière
AICO - Asociacion Iberoamericana de Control de Gestión
AICPA - Association of International Certified Professional Accountants
ANEFAC - Associação Nacional dos Executivos de Finanças, Administração e Contabilidade
APDC - Association des Professionnels et Directeurs Comptabilité et Gestion
BAFA - British Accounting and Finance Association
EFA - Eastern Finance Association
EFA - European Finance Association
FCIB - Association of Executives in Finance, Credit and International Business
FDSA - Financial Data Science Association
FENACON - Federação Nacional das Empresas de Serviços Contábeis e Assessoramento
FMAI - Financial Management Association International
IBEFA - International Banking, Economics and Finance Association
IBSA - International Business Structuring Association
IFAC - International Federation of Accountants
IIA - The Institute of Internal Auditors
IT-ISAC - The IT Information Sharing and Analysis Center
More info...

 

 

Study via Distance Learning from anywhere in the world and at any time in the year. More info...

 

Admission requirements - Financial Intelligence

Specialist - Expert Diploma, Bachelor's Degree, Master's Degree, Doctor Ph.D. Degree.

 

For official admission status at Bircham distance education university; you need to send in a filled out, dated, and signed official Application for Admission. You may download this application form from the website or request it by email or mail. Please send this application and enclosed documents to our address. You may also submit this application and attached documents by email in a PDF Format. More info...

 

Bircham International University issues an admission certificate after receiving your complete application for admission. This document will show the amount of credits transferred and validated from previous education and experience, and the amount of credits required to complete the distance learning degree program's major. Bircham University can not perform this evaluation without the complete application for admission. More info...

 

Click to Download... Application for Admission

 

Bircham International University

 

BIU OFFICES - Distance Learning University - Contact ...
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METHOD OF INSTRUCTION: Distance Learning Higher Education

 

This distance learning education program is completed by a traditional correspondence instruction method. Once you sign up for the course, Bircham International University will send you (to your mailing address) the suggested textbooks. After reading the book, you will be asked to write a 20 to 35 pages report that reflect your understanding of the book. This report is equivalent to the exam and can be submitted by email or mail. Bircham International University will evaluate your written work. If passed, BIU will issue the corresponding diploma. For more instructions about BIU pedagogy, tutoring, and evaluation, please read our distance learning education study guide. More info...

 

Students enrolling into this distance education program should be aware that:
1. Location: Bircham International University needs a functional geographical location to ship the book and materials for successful completion of this program of study.
2. Communication: Email, courier, phone are key communication instruments with Bircham University that play an important role in the progress and support of this program of study.
3. Capacity: Any impediment, physical or psychological, to read a book and write a report must be communicated to Bircham International University prior to enrollment into this distance learning program.
4. Technology: No specific technology is required to complete this distance education program.
5. Language: Book reading and report writing in other language than English must be requested (and approved by BIU) prior to enrollment in any distance learning program.
6. Discrimination: There is no discrimination with respect to race, color, gender, beliefs or religion.
7. Age: Check the admission requirements for each distance education degree program. More info...

 

Duration - Financial Intelligence Online via distance learning

For a program of 21 credits, the estimated time for completion is 21 weeks. For 45 credits, the estimated time for completion will be 45 weeks, and so on. Calculations are approximate. The length of each distance learning degree program is calculated based on an average of 15 hours of learning per week. It also depends on the number of validated credits from previous knowledge and the level of commitment to the studies. More info...

 

All information related to the distance learning degree programs is in English, although you may, upon request and approval, submit the required assignments in other languages.

 

Distance degree programs Bircham International University

 

Recognition - Financial Intelligence Online via distance learning

 

Recognition - Distance degree programs - More info...
Accreditation - Distance Learning University - More info...
Degree Legalization - Graduate Services - More info...

Acceptance of these Distance Learning Higher Education academic credits is always the prerogative of the receiving institution or employer. Recognition criteria differ depending on each educational institution, or company policy, or country legal framework.

 

 

Faculty of Business & Media via distance learning

Financial Intelligence Online

Specialist - Expert Diploma, Bachelor's Degree, Master's Degree, Doctor Ph.D. Degree.