Financial Crime and Compliance MBA

Bangor University

Awarded in partnership with ManchesterCF, global providers of financial intelligence training. Financial Intelligence Specialist (FIS) designation sets a new standard in the world of financial intelligence.The Financial Crime & Compliance MBA is designed to help strengthen the defences in the fight against financial crime and equip compliance professionals & investigators with the necessary tools to combat AML, counter financing of terrorism & proliferation financing.The Financial Crime & Compliance MBA is delivered through means of distance (online) learning and designed for working professionals to study on a part-time basis. A global programme that can be studied from any location with a good internet connection.Who would benefit from the Financial Crime & Compliance MBA?Aims to develop career prospects for Financial Regulation and Anti-Money Laundering Compliance specialists as well as those interested in entering this field.Financial regulatory compliance is a major area of growth and employment in global financial services.The programme emphasises areas of anti-money laundering in different contexts, anti-corruption and compliance with sanctions. Informed by the UN Principles for Sustainable Banking, the programme focuses on constraining crime and terrorism through the diligence of financial institutions.This high-level and intensive learning experience also combines generic MBA modules in Human Resources, Managerial Economics, Research Methods and Corporate Strategy with more specialist Financial Crime Compliance ones, equipping participants to aspire for senior positions within the industry.CareersThe Financial Crime and Compliance MBA aims to develop career prospects for Financial Regulation and Anti-Money Laundering Compliance specialists as well as those interested in entering this field.Educational aims:To develop an advanced comprehension of the causes and methods of combating financial crimes and associated wrongdoing in the financial sector.To foster a developed understanding of the managerial, professional, ethical, legal, and regulatory framework in which financial services institutions operate, with a particular focus placed on mitigating money laundering and other financial crimes.Enhancement of lifelong learning skills and personal development of transferable intellectual and study skills. These traits are highly appropriate to a career in the banking and finance professions, yet not exclusive to those career choices.To embed a deep appreciation of issues of sustainability and compliance within the provision of financial services.