Institutional Documentation

Accreditation kit & LMS export

The complete application file for taking this curriculum through South African quality assurance — CHE programme accreditation, DHET registration and SAQA registration on the NQF — together with the assessment package a partner institution needs to run the programme in its own learning management system.

Programme author: Dr. Collen Lediga, Ruhr-Universität Bochum.

Kit release v1.2 · built 2026-08-14

Latest submission set

10 volumes, each verified as a non-blank PDF and editable Word file, built directly from the live curriculum: 20 modules · 66 lessons · 261 authored credits · 182 assessment items · 61k words.

Word submission set (editable)

10 files · 0.79 MB

PDF reading set (print-ready)

10 files · 0.97 MB

Complete kit — Word and PDF

20 files · 1.8 MB

Volumes

Every document in the application file

Each volume carries its own version number, which increments only when that document's content actually changes between rebuilds. Volume 6 contains the master analytic rubric, model answers for every essay prompt and a marking checklist for every assignment.

Accreditation Application Dossier

v1.1

2026-08-14 · PDF 6 pp (0.03 MB) · Word 1,525 words

Qualification Specification

v1.1

2026-08-14 · PDF 12 pp (0.08 MB) · Word 4,483 words

Evidence and Compliance Pack

v1.1

2026-08-14 · PDF 8 pp (0.03 MB) · Word 1,588 words

Module Content — Foundations

v1.1

2026-08-14 · PDF 42 pp (0.34 MB) · Word 23,036 words

Module Content — Layering

v1.1

2026-08-14 · PDF 50 pp (0.40 MB) · Word 26,836 words

Module Content — Integration

v1.1

2026-08-14 · PDF 46 pp (0.38 MB) · Word 25,687 words

Module Content — Mastery

v1.1

2026-08-14 · PDF 60 pp (0.48 MB) · Word 31,836 words

Assessment Rubrics and Model Answers

v1.1

2026-08-14 · PDF 81 pp (0.55 MB) · Word 37,087 words

Submission Index and Cover Letter

v1.1

2026-08-14 · PDF 3 pp (0.01 MB) · Word 602 words

Complete Application File

v1.1

2026-08-14 · PDF 304 pp (2.3 MB) · Word 152,884 words

LMS import package

Assessments, ready to import

The whole assessment layer — 182 objective items with published rationales, 61 essay prompts, 20 assignments and the five-criterion analytic rubric — exported in neutral formats. Import the GIFT bank into Moodle, the QTI package into Canvas or another SCORM-compatible platform, or use the CSV and JSON files with any other system.

Complete LMS export

229 files · 0.38 MB · exported 2026-08-14

SHA-256 d6280a9a67b885240208e9ce153751c22b5e413a2a10b50eb6de880efd5e51ce

Per-module packages (20)
  • IFF501Vocabulary, typologies and the IFF landscapeNQF 5 · 12 cr · 11 itemsJSONGIFT
  • IFF502KYC, CDD and reading the red flagsNQF 5 · 12 cr · 10 itemsJSONGIFT
  • IFF503The global AML architecture: FATF, FSRBs and mutual evaluationsNQF 5 · 15 cr · 10 itemsJSONGIFT
  • IFF504Predicate offences, tax crime and the proceeds-of-crime chainNQF 5 · 15 cr · 10 itemsJSONGIFT
  • IFF605Shell companies, nominees and the corporate veilNQF 6 · 15 cr · 10 itemsJSONGIFT
  • IFF606Correspondent banking and wire chainsNQF 6 · 12 cr · 8 itemsJSONGIFT
  • IFF607Crypto and virtual-assets layeringNQF 6 · 12 cr · 8 itemsJSONGIFT
  • IFF608Professional intermediaries and layering logisticsNQF 6 · 12 cr · 8 itemsJSONGIFT
  • IFF609Cash, informal value transfer and mobile moneyNQF 6 · 15 cr · 10 itemsJSONGIFT
  • IFF610Trade-Based Money Laundering (TBML)NQF 6 · 15 cr · 9 itemsJSONGIFT
  • IFF611Transfer pricing and profit shiftingNQF 6 · 12 cr · 8 itemsJSONGIFT
  • IFF612Aggressive accounting and financial statement manipulationNQF 6 · 12 cr · 8 itemsJSONGIFT
  • IFF613Real estate, luxury assets and the integration endgameNQF 6 · 12 cr · 8 itemsJSONGIFT
  • IFF614Public procurement, corruption proceeds and state captureNQF 6 · 12 cr · 10 itemsJSONGIFT
  • IFF715Forensic accounting for prosecutionNQF 7 · 15 cr · 10 itemsJSONGIFT
  • IFF716Cross-border cooperation and evidenceNQF 7 · 12 cr · 8 itemsJSONGIFT
  • IFF717Asset recovery, confiscation and returnNQF 7 · 12 cr · 8 itemsJSONGIFT
  • IFF718Programme design, metrics, and institutional integrityNQF 7 · 12 cr · 8 itemsJSONGIFT
  • IFF719Financial intelligence analytics and typology detectionNQF 7 · 15 cr · 10 itemsJSONGIFT
  • IFF720Expert testimony and the construction of the financial case fileNQF 7 · 12 cr · 10 itemsJSONGIFT

Version history

What changed in each release

v1.22026-08-14

10 volume(s) rebuilt; 20 modules · 66 lessons · 261 authored credits

Updated: Accreditation Application Dossier · Qualification Specification · Evidence and Compliance Pack · Module Content — Foundations · Module Content — Layering · Module Content — Integration · Module Content — Mastery · Assessment Rubrics and Model Answers · Submission Index and Cover Letter · Complete Application File

v1.12026-08-02

Initial published release of the accreditation kit — 10 volumes in PDF and Word.

New: Accreditation Application Dossier · Qualification Specification · Evidence and Compliance Pack · Module Content — Foundations · Module Content — Layering · Module Content — Integration · Module Content — Mastery · Assessment Rubrics and Model Answers · Submission Index and Cover Letter · Complete Application File

Looking for the teaching materials themselves? Course materials library →