Program Overview

Course Details

The Fighting Financial Crime course is a short course offered by Bangor University, with the following details:

• Tuition Fee: £1,700
• Credits: 15 Credits
• Duration: 6 months
• Start Date: April
• Study Mode: Part Time
• Location: Online

About This Course

This course considers a range of different forms of financial crime, how they arise, and can be combated. The modules cover topics such as:

• The scale of financial wrongdoing
• What is money laundering and how is it undertaken
• Financial Fraud and other crimes in Capital markets
• Terrorist financing and resourcing
• The importance of off-shore centres
• Assessing and managing risks from financial crimes
• Regulatory and professional methods of addressing financial crime

Learning Outcomes

Upon completion of this course, students will be able to:

• Appraise the legal, ethical, and regulatory requirements of financial firms to eradicate financial crime
• Synthesize and articulate the opportunities and techniques associated with combating financial crime in traditional and new economy situations
• Develop a critical comprehension of the methods and techniques through which financial institutions can limit financial crimes
• Evaluate the requirement to address and limit the scale and scope of financial crime in financial institutions and markets

Learning Methods

This module is delivered through distance learning and on a part-time basis, allowing students to study at their own pace. A combination of interactive classes and recorded lectures are provided throughout the 6-month semester.

Course Cost

The cost of this course is £1,700.

Entry Requirements

This course is aimed at mid-career professionals working in the financial industry or regulation. Entry consideration will be given to individuals with minimal experience or qualifications.

English Language Requirements

Applicants must have a high level of fluency in the English language, with the following requirements:

• IELTS: 6.0 (with no element below 5.5)
• Pearson PTE: a score of 56 (with no element lower than 51)
• Cambridge English Test Advanced: 169 (with no element lower than 162)

Application

To apply for this course, students must create an account in the applicant portal and complete the application form, providing personal, educational, and employment information.