MSc in Financial Crime and Compliance
The University of Manchester offers a postgraduate degree in Financial Crime and Compliance that provides students with advanced knowledge and skills to address financial crime risks and regulatory challenges. This course is designed for working professionals who want to enhance their careers in compliance, risk management, and financial services.
Key Features
- Blended Learning Approach: Three practical masterclasses per year provide hands-on experience and expert guidance.
- Virtual Learning Environment (VLE): Access to course materials, online reading lists, podcasts, and the University’s extensive online library for seamless learning.
- Dedicated Support Team: Personalized support from a Student Support Advisor and the Manchester Academic Team ensures students receive the help they need.
- Flexible Dissertation Options: Choose from a long dissertation, short dissertation, or group dissertation to suit your interests and goals.
- Employability Skills Development: Interactive case study-based workshop activities and masterclasses from subject matter experts enhance employability skills.
Course Structure
The course consists of three units, each with a practical masterclass in week four. The taught units are delivered via the virtual learning environment, where students can access all course materials, online reading lists, podcasts, and the University’s extensive online library.
Unit 1
- Financial Crime Risk Management
- Compliance in Financial Services
Unit 2
- Regulatory Challenges and Risks
- International Perspectives on Financial Crime
Unit 3
- Financial Crime Investigation and Intelligence
- Dissertation (long, short, or group)
Assessment
The assessments involve a mixture of written coursework, recorded presentations, and online tasks. Feedback on formative and summative assessments is provided in written form via Blackboard with optional one-to-one meetings with teaching staff.
Formative Assessments
- Case Study Analysis: Analyze real-world case studies to demonstrate understanding of financial crime risk management.
- Group Discussions: Engage in online group discussions to develop employability skills and showcase critical thinking.
Summative Assessments
- Written Coursework: Submit written coursework that demonstrates knowledge and application of course concepts.
- Recorded Presentations: Create recorded presentations that showcase understanding of financial crime risks and regulatory challenges.
Employer Funding
If students are looking to secure funding from their employer, the University can help build a business case or talk to their employer directly.
Additional Expenses
The advertised fee covers tuition only and does not cover accommodation, travel costs, or other expenses that may be incurred when attending face-to-face conferences, workshops, masterclasses, or field trips.
Overall, the MSc in Financial Crime and Compliance is designed to equip students with the knowledge, skills, and expertise needed to address financial crime risks and regulatory challenges in the modern business environment.