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 2025-09-23 00:00:00
- Apply before 2025-08-19 00:00:00

Language

English

Credits

180 alternative credits

Delivered

Blended, Online

Disciplines

Finance Business Law View 669 other Masters in Finance 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

We are not aware of any English requirements for this programme.

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.

Student insurance

Make sure to cover your health, travel, and stay while studying abroad. Even global coverages can miss important items, so make sure your student insurance ticks all the following:

Additional medical costs (i.e. dental)
Repatriation, if something happens to you or your family
Liability
Home contents and baggage
Accidents
Legal aid

We partnered with Aon to provide you with the best affordable student insurance, for a carefree experience away from home.

Get your student insurance now

Starting from €0.53/day, free cancellation any time.

Remember, countries and universities may have specific insurance requirements. To learn more about how student insurance work at The University of Manchester and/or in United Kingdom, please visit Student Insurance Portal.

Tuition Fee

To always see correct tuition fees

International

11000 GBP/year

Tuition Fee

Based on the tuition of 11000 GBP for the full programme during 12 months.
National

11000 GBP/year

Tuition Fee

Based on the tuition of 11000 GBP for the full programme during 12 months.

Living costs for Manchester

645 - 1197 GBP /month

Living costs

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.

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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.

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