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NEWS: Bangor University and ‘AML Intelligence’ combine to promote new MBA in Financial Crime & Compliance

Bangor University. Picture Mandy Jones


ONE of Britain’s leading universities and AML Intelligence have joined forces to promote a new MBA in Financial Crime & Compliance.

Bangor University’s Business School is the only institution globally that can offer the Financial Crime & Compliance MBA, a “Master in Business Administration (Financial Intelligence Specialist)” in association with ManchesterCF.

This ground-breaking new qualification allows fincrime professionals to gain an MBA together with the professional designation of Financial Intelligence Specialist (FIS).

AML Intelligence readers can avail of a special promotion by booking the course directly through our site here:

The course is aimed at individuals in compliance roles in financial services institutions, law enforcement agencies and regulatory bodies, or those wishing to enter the financial compliance industry.

“Since the launch of our MBA Financial Crime & Compliance in October 2022 there has been considerable interest from different anti-money laundering stakeholders around the World – central banks, financial intelligence units, law enforcement professions, defence & security agencies, banks & other members of the financial ecosystem,” said Stephen J Jones, Director of Executive Education at Bangor Business School.

“The programme is delivered through a proven educational platform, backed by a dedicated team with over 10 years experience in supporting busy professionals to balance study/life/work commitments,” he added.

Testimonials for the Financial Crime & Compliance MBA:

Derek McMillan, Head – Global Anti-Fraud Program & Compliance Rules, Head – Regional Compliance, Europe & The Americas, MoneyGram International

“I am thoroughly enjoying the Financial Crime & Compliance MBA. The programme offered by Bangor University in partnership with ManchesterCF Financial Intelligence, is well designed to provide a comprehensive understanding of the financial crime landscape and in a format that fits very well with those balancing other commitments”.

Ashley Bethel, Compliance Officer, Susquehanna Crypto (Bahamas) Limited

“My first semester studying the MBA in Financial Crime & Compliance has been an incredibly enriching experience & I’m confident it will provide me with the tools & knowledge to succeed in my career.
“The modules have challenged me to think critically & creatively, while the supportive faculty & fellow students have made the transition seamless”.

Latroy Bodie Scott, Financial Crime Specialist, Royal Bahamas Police Force

“The Financial Crime & Compliance MBA programme is designed to help strengthen the defences in the fight against financial crime & equip compliance professionals & investigators with the necessary tools to combat anti-money laundering, counter financing of terrorism & proliferation financing.

“My first semester with Bangor Business School – Executive Education has stretched my creativity and enhanced my critical thinking. It is a pleasure to be included in the inaugural cohort”.

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