Financial Crime and Compliance MBA

Financial Crime and Compliance MBA PART-TIME

About This Course

Bangor Business School is the only institution globally that can offer the Financial Crime & Compliance MBA (FCCMBA), a ‘Master in Business Administration (Financial Intelligence Specialist).’

This ground-breaking qualification allows you to gain an MBA from Bangor University together with the professional designation of Financial Intelligence Specialist (FIS).

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.

Entry Requirements

Entry to the full programme will be considered for applicants who meet the following criteria:

1. A 2:2 undergraduate degree or equivalent with a minimum of two years relevant work experience* 
2. Candidates who do not have a formal degree or professional qualification but have minimum 3 year of approved practical experience will also be considered*

*The required work experience can include experience within the financial services industry, law enforcement, regulatory bodies, or those wishing to enter the financial compliance industry.

Applicants must have a high level of fluency in the English language. If your native language is not English, you must provide satisfactory evidence that you have an adequate knowledge and understanding of written and spoken English: 

• IELTS: 6.0 (with no element below 5.5)
• Pearson PTE: a score of 56 (with no element lower than 51)
• Cambridge English Test – Advanced: 169 (with no element lower than 162)