Financial Crime and Compliance MBA

The Financial Crime and Compliance MBA (FCCMBA) is a unique and innovative award of a Master of Business Administration (MBA) from Bangor University together with a professional designation of Financial Intelligence Specialist (FIS), awarded on successful completion of this programme. Financial Intelligence Specialist (FIS) designation is bestowed by ManchesterCF, an established provider of financial intelligence qualifications.<br/><br/>The FCCMBA is a global programme aimed at individuals in compliance role<br/>s in financial services institutions, and regulatory bodies, or those wishing to enter the financial compliance industry.<br/><br/>FCCMBA is delivered through distance learning on a part-time basis and 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.