Financial Crime World

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Manchester University Launches New Course on Financial Crime Risk Management

The University of Manchester has introduced a new postgraduate diploma course designed to help professionals develop the skills and knowledge needed to manage financial crime risks in their organizations.

Course Learning Objectives


By the end of this program, students will be able to:

  • Determine the most plausible explanations for financial crime risks, threats, and transgressions
  • Recognize the complexity of business operations and regulatory challenges
  • Develop strategies to mitigate financial crime risks and improve organizational efficiency
  • Interact with regulators and enforcement authorities effectively
  • Gain expertise in digital trust and security
  • Produce evidence-based research on governance, compliance, and financial crime risks

Teaching and Learning


The course is delivered through a blended learning model, combining online lectures, video content, and interactive workshops. Students will have access to a virtual learning environment and receive support from dedicated tutors and advisors.

Coursework and Assessment


Assessments include:

  • Written coursework
  • Recorded presentations
  • Online tasks

Students can choose from three dissertation options:

  • Long independent thesis
  • Short thesis with research modules
  • Group dissertation project

Application and Selection


To apply for the course, students must submit:

  • Official certificates and grades from qualifying courses
  • Contact details for one referee

Fees and Funding


The total tuition fee for entry in September 2024 is £10,500 (UK/EU/International). Students can pay fees in three equal instalments or seek funding from their employer. The University offers support with enrolment, subject assistance, and administrative logistics.

Additional Costs


Students are responsible for additional expenses such as:

  • Accommodation
  • Travel costs
  • Other expenses related to attending face-to-face conferences and workshops

The University of Manchester is regulated by the Office for Students (OfS) and committed to helping students succeed in higher education. For more information on the course, fees, and funding options, please visit the university’s website.

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