Financial Crime and Compliance MBA
Bangor , United Kingdom
Financial Crime and Compliance MBA (FCCMBA)
Prifysgol Bangor University
Financial Crime and Compliance
Financial Crime and Compliance MBA Overview
The Financial Crime and Compliance MBA (FCCMBA) at Bangor University is a ground-breaking dual qualification that awards both an MBA and the professional designation of Financial Intelligence Specialist (FIS), bestowed by ManchesterCF. Offered exclusively through the Albert Gubay Business School, it is the only programme of its kind available globally.
Designed for compliance professionals, financial investigators, and those working in regulatory bodies, the programme equips you with the tools to combat anti-money laundering, counter-terrorism financing, and proliferation financing. It is informed by the UN Principles for Sustainable Banking and focuses on constraining crime and terrorism through the diligence of financial institutions.
Delivered entirely through distance learning, the FCCMBA is tailored for working professionals who need flexibility. You can study from any location worldwide with a reliable internet connection, combining recorded lectures, live tutorials, and interactive online sessions.
Key Program Highlights
- Dual qualification: MBA degree plus Financial Intelligence Specialist (FIS) professional designation awarded by ManchesterCF
- The only Financial Crime and Compliance MBA offered globally, exclusive to Bangor University's Albert Gubay Business School
- Flexible distance learning format designed for working professionals, with recorded and live interactive lectures
- Combines core MBA management modules with specialist financial crime and compliance modules for senior-level career readiness
Curriculum and Modules
The FCCMBA comprises eight modules studied over a 24-month period: four broad MBA-focused management modules (15 credits each) and four specialist financial crime and compliance modules (30 credits each). This structure blends core business leadership skills with deep expertise in anti-money laundering, sanctions compliance, and financial intelligence.
Introduction to Financial Crime and Compliance
30 creditsIntroduces money laundering concepts, common typologies, legal obligations, regulation risk assessment, and the levels of diligence and reporting required to counter money laundering. Develops critical thinking, due diligence, and report writing skills for financial intelligence purposes.
Corporate Strategy
15 creditsExplores strategic management frameworks, competitive analysis, and long-term planning for organisations. Equips you to make high-level strategic decisions within financial services and regulatory environments.
People and Organisational Behaviour
15 creditsExamines key issues in organisational behaviour and human resource management. Focuses on leadership, team dynamics, and managing people effectively within compliance-driven organisations.
Managing Change
15 creditsCovers theories and practices of organisational change management. Prepares you to lead transformation initiatives within financial institutions navigating evolving regulatory landscapes.
Managing Resources
15 creditsAddresses managerial economics and research methods essential for effective resource allocation and evidence-based decision-making. Builds analytical skills applicable to compliance and financial management contexts.
Advanced Financial Crime and Compliance
30 creditsProvides in-depth study of anti-money laundering in diverse contexts, anti-corruption frameworks, and sanctions compliance. Examines how financial institutions can constrain crime and terrorism through enhanced due diligence.
Specialist Study Areas
Admission Requirements
The FCCMBA is aimed at mid-career professionals working in the financial industry, law enforcement, or regulatory bodies, as well as those wishing to enter the financial compliance field. Applicants are assessed on individual merit, taking into account academic qualifications, professional experience, and career objectives. Apply through Uni4Edu to receive personalised guidance on your eligibility.
Academic Requirements
- Academic QualificationA recognised undergraduate degree or equivalent professional qualification
- Professional ExperienceCandidates without a formal degree but with a minimum of 3 years of approved practical experience in financial services, law enforcement, or regulatory bodies may also be considered
- Accelerated Entry (AAP)Holders of a recognised MBA or related master's degree may receive exemptions from the four 15-credit management modules
- Short Accelerated Entry (SAP)Holders of a recognised MBA with significant AML professional experience (e.g. ACAMS or ICA Diploma) may receive additional module exemptions
- Prior Learning RecognitionPrevious qualifications may lead to module exemptions where the syllabus has been covered at postgraduate level
English Language Requirements
- IELTSMinimum overall score of 6.0 with no component below 5.5
- TOEFL iBTContact Uni4Edu for equivalent score requirements
- ExemptionCandidates who use English professionally or completed their bachelor's degree in English may be exempt from formal English language testing
Required Documents
Application Deadlines
For personalized admission guidance, document verification, and application support, please contact Uni4Edu
Scholarships and Funding
Bangor University and its partners offer funding opportunities to support students pursuing the Financial Crime and Compliance MBA. Corporate discounts are also available for employer-sponsored candidates. Contact Uni4Edu for personalised guidance on the scholarships and funding options available to you.
Bangor University International Scholarship
Available to international students enrolling in postgraduate programmes at Bangor University. Eligibility and award amounts may vary by intake period.
For detailed tuition fee information, please contact Uni4Edu — we will guide you through the costs and available funding options for this program.
Career Prospects
Financial regulatory compliance is a major area of growth and employment in global financial services. The FCCMBA equips you with advanced expertise in financial crime risk management, compliance frameworks, and international regulations, positioning you for senior roles across banking, law enforcement, and regulatory bodies worldwide.
Potential Career Roles
Typical Employer Types
Rankings and Recognition
Bangor University, founded in 1884, is a well-established institution with over 140 years of academic excellence. Its research has been recognised as world-leading, and the Albert Gubay Business School is noted for its innovative Executive Education programmes in the global financial services sector.
| Subject | Ranking Body | Rank |
|---|---|---|
| Business | EduRank | #67 in UK |
| Overall (UK) | EduRank | #49 in UK |
| International Research Network | QS World | #409 |
| Top University in Wales | University Compare | #1 in Wales |
How to Apply
Applying for this program is easy with Uni4Edu. Our team will guide you through every step of the process — from document preparation to final enrolment.
Contact Uni4Edu
Reach out to our team via email or phone. We will assess your profile and confirm your eligibility for this program.
Prepare Your Documents
Our advisors will provide you with a personalised checklist of required documents and help you prepare your application package.
Submit Your Application
Uni4Edu will submit your application on your behalf and keep you updated on its progress throughout the review period.
Receive Your Offer
Once accepted, we will help you understand your offer, arrange visa support if needed, and guide you through the enrolment process.
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