Overview

This Financial Crime and Compliance in Digital Societies (top-up) programme at The University of Manchester is an executive top-up course, so you’ll need an ICA Postgraduate Diploma in Governance Risk and Compliance or Financial Crime Compliance, and ideally have at least 10 years’ of experience in practice.

What you will learn

Develop a theoretical and conceptual toolkit for determining the most plausible explanations for risk, threats and transgressions inside and outside your business.

Recognise the complexity and multiplex nature of the business world within which regulatory and governance problems, and financial crime risks occur.

Gain knowledge of how to interact with regulators and enforcement authorities, including information sharing and self-reporting of internal failures.

Acquire advanced level knowledge on business risks and opportunities related to digital trust and digital security.

Obtain expertise on the range and nature of insider and outsider financial crime risks in relation to people, technologies, data and information, and be able to develop strategies for mitigation and development for specific cyber-security incidents.

Programme Structure

Course units

Compliance and Financial Crime Risk – Analysis and Explanation

Digital Technologies, Financial Crimes and Compliance

Data, Evidence and Intelligence on Financial Crime and Compliance

Key information

Duration

Part-time
- 12 months

Start dates & application deadlines

Starting 2026-09-29 00:00:00
- Apply before 2026-08-31 00:00:00

Language

English

TOEFL^® IBT

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PTE Academic

Schedule a PTE test!

IELTS

6.5

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Credits

180 alternative credits

Delivered

Blended, Online

Campus Location

Manchester, United Kingdom

Disciplines

Finance Business Law Forensic Accounting View 192 other Masters in Business Law in United Kingdom

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Academic requirements

We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.

English requirements

TOEFL^® IBT

Schedule TOEFL®

PTE Academic

Schedule a PTE test!

IELTS

6.5

Prepare for Your English Test

Cathoven AI IELTS Preparation

Learn your IELTS Score

AI-powered IELTS feedback. Clear, actionable, and tailored to boost your writing & speaking score. No credit card or upfront payment required.

Trusted by 300k learners
98 accuracy using real exam data
4.9/5 student rating

Other requirements

General requirements

If you have successfully completed the ICA Professional Postgraduate Diploma in Financial Crime Compliance or ICA Professional Postgraduate Diploma in Governance, Risk and Compliance , you can apply for this course.

Tuition Fees

Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.

International Applies to you

Applies to you

Non-residents

11000 GBP / year

≈ 11000 GBP / year
Domestic Applies to you

Applies to you

Citizens or residents

11000 GBP / year

≈ 11000 GBP / year

Living costs

Manchester

United Kingdom

645 - 1197 GBP / month

The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.

Funding

Win a €10000 Scholarship! Deadline: 30 June 2020

Embark on your journey with the Studyportals Scholarship! We're giving away a total of 20,000 euros to help you achieve your dream of studying abroad.

Win a €10000 Scholarship! Deadline: 30 June 2020

Embark on your journey with the Studyportals Scholarship! We're giving away a total of 20,000 euros to help you achieve your dream of studying abroad.

In order for us to give you accurate scholarship information, we ask that you please confirm a few details and create an account with us.

Scholarships Information

Below you will find Master's scholarship opportunities for Financial Crime and Compliance in Digital Societies (top-up).

Available Scholarships

You are eligible to apply for these scholarships but a selection process will still be applied by the provider.

On this page

About

Overview

What you will learn

Programme Structure

Key information

Duration

Start dates & application deadlines

Language

Prepare for Your English Test

Credits

Delivered

Campus Location

Disciplines

What students do after studying

Academic requirements

English requirements

Prepare for Your English Test

Other requirements

General requirements

Tuition Fees

International Applies to you

Domestic Applies to you

Living costs

Manchester

Funding

Scholarships Information

Available Scholarships

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