Financial Crime and Compliance in Digital Societies

As digital technologies and systems advance, so do the nature and organisation of financial crime and compliance risks for business. In the face of increasingly sophisticated financial crime concerns, such as illicit finance, corruption and fraud within digital societies and economies, it is crucial to be equipped with the skills, knowledge and expertise needed to understand and respond to these challenges.

We created our top-up MSc in Financial Crime and Compliance in Digital Societies with these issues firmly at the forefront. Our part-time, flexible, blended master’s was developed with the ICA, ensuring that you build on your expertise with the latest global standards to combat evolving digital threats.