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Bangor University: Financial Crime and Compliance

Institution Bangor University View institution profile
Department Bangor Business School
Study type Taught


The Financial Crime and Compliance MBA (FCCMBA) is a unique and innovative award of a Master of Business Administration (MBA) from Bangor University together with a professional designation of Financial Intelligence Specialist (FIS), awarded on successful completion of this programme. Financial Intelligence Specialist (FIS) designation is bestowed by ManchesterCF, an established provider of financial intelligence qualifications.

The FCCMBA is a global programme aimed at individuals in compliance role s in financial services institutions, and regulatory bodies, or those wishing to enter the financial compliance industry.

FCCMBA is delivered through distance learning on a part-time basis and can be studied from any location with a good internet connection. The programme emphasises areas of anti-money laundering in different contexts, anti-corruption and compliance with sanctions. Informed by the UN Principles for Sustainable Banking, the programme focuses on constraining crime and terrorism through the diligence of financial institutions.


Bangor University

Between the mountains and the sea in North Wales, Bangor University’s campus is surrounded by a breathtaking natural landscape. Bangor offers the highest quality teaching in a supportive learning environment with courses across the arts, humanities and sciences. Most postgraduate taught courses are offered on a full-time and part-time basis, allowing you to fit your studies around your life. In addition, the selection of distance learning courses, as well as ‘blended’ courses that combine remote and face-to-face study opportunities allow for further personalisation.

Bangor University provides strong support for research activities, and there are several subject related specialist resources …

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