Financial Crime and Compliance in Digital Societies (top-up)

Entry 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.

If you do not hold one of the above qualifications, but are interested in studying with the ICA, you can get in touch with them directly by emailing: courseenquiries@int-comp.org

Months of entry

September

Course content

This MSc is designed for professionals with senior management functions in business with strategic and decision-making responsibilities for GRC and financial crime risks. This 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.

In this course, you’ll benefit from The University of Manchester Department of Criminology’s leading academic work around financial crime and fraud. Delivered flexibly online, you can seamlessly integrate your learning into your life and work schedule. With three practical masterclasses per year, you’ll have the opportunity to make professional connections and get involved in interactive workshops to deliver governance and compliance best practice.

Through this course, we’ll equip you with the knowledge, expertise and skills needed to refine your own professional and scientific development. By translating ‘science into practice’, you will directly contribute to the enhancement of your business organisation, informing corporate strategies, policies and decisions in relation to governance, compliance and financial crime risks.

This course is also a stepping stone for those considering to study for a PhD.