Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Financial Crime & Compliance MBA (FCCMBA), a “Master in Business Administration (Financial Intelligence Specialist)”

Bangor Business School is the only institution globally that can offer the Financial Crime & Compliance MBA, a “Master in Business Administration (Financial Intelligence Specialist)“. This ground-breaking new qualification allows you to gain an MBA together with the professional designation of Financial Intelligence Specialist (FIS).

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.

Financial Crime & Compliance MBA Fee €21,000

What will you study on this course?

The Financial Crime & Compliance MBA is a global programme specifically designed for working professionals and is delivered in conjunction with ManchesterCF through means of distance learning, combining interactive lectures and recorded sessions which can be viewed at your leisure.

The programme comprises 8 modules, 4 management focused and 4 subject-specific, studied over a 24-month period.

The material covers areas of anti-money laundering in different contexts, anti-corruption, compliance with sanctions, and financial and environmental crime.

Management Modules

Management modules are worth 15 credits each and are assessed by a written assignment of 2000 words with a 2-hour computer-based examination. The MBA focused modules are:

  • Corporate Strategy 
  • Research Methods for Business Decision Making
  • People & Organisational Behaviour 
  • Managerial Economics

Cost per Management Module €2,500

Subject-Specific Modules

Subject-specific modules are worth 30 credits each and are assessed with two pieces of assessments of 5500 and 1500 words per module. By exception, the Introduction to Financial Crime & Compliance course includes a recorded presentation. The subject specific modules are:

  • Introduction to Financial Crime & Compliance
  • Financial Crime in the Banking Industry
  • Human Aspects of Global Financial Crime
  • Institutional Perspectives of Global Financial Crime

Cost per Subject-Specific Module €3,500

Accessible around the world

The Financial Crime & Compliance MBA is delivered through means of distance learning and on a part-time basis. The programme can be studied from any location with a good internet connection. 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.

AML Intelligence

AML Intelligence is the fastest growing global business site for AML and Compliance professionals. We are committed to delivering quality reporting, analysis and data on money laundering and anti-terrorist financing. As an AML Intelligence Premium Member you receive:

  • Full access to the AML Intelligence site, updated daily with the latest analysis, opinion and breaking news across the sector
  • Newsletter delivered twice per week
  • Access to our Global Bank Fines & Penalties database
  • FREE ACCESS to our AMLI Boardroom Series

Corporate Licenses

We offer corporate subscriptions, invoiced annually with group rates available according to the volume of users required.

For further information on subscription options and corporate licenses, please click on the button below or contact James Treacy at with your details and the number of users that require access.

Request Further Information or Enroll Now

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