Financial Crime and Compliance

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.

The FCCMBA is a global programme aimed at individuals in compliance role
s in financial services institutions, and regulatory bodies, or those wishing to enter the financial compliance industry.

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.