MSc in Financial Crime and Compliance in Digital Societies offered by Manchester University
- Public University
667 acre campus- Estd. 2004
MSc in Financial Crime and Compliance in Digital Societies at Manchester University Overview
Duration | 12 months |
Total fee | ₹10.94 Lakh |
Mode of learning | Online |
Official Website | Go to Website  |
Course Level | PG Degree |
- Overview
- Highlights
- Course Details
- Curriculum
- Entry Requirements
MSc in Financial Crime and Compliance in Digital Societies at Manchester University Highlights
- Earn a degree after completion of the course
- Scholarship facility available
MSc in Financial Crime and Compliance in Digital Societies at Manchester University Course details
- Finance Professionals
- Legal Professionals
- Technology Experts
- Law Enforcement Officers
- Acquire a theoretical and conceptual tool-kit for determining the most plausible explanations for financial crime risks, threats and transgressions inside and outside your business
- Recognise the complexity and multiplex nature of the business world within which regulatory and governance problems, and financial crime risks occur
- Build on your professional knowledge and experience with theory and concepts to make sense of workplace deviance and inform strategy creation and Operational policies to make your organisation more efficient, robust and compliant, and in turn protect customers, investors and reputations more broadly
- Gain knowledge of how to interact with regulators and enforcement authorities, including information sharing and self-reporting of internal failures
- Acquire advanced level knowledge on business risks and opportunities related to digital trust and digital security recognise business vulnerabilities that emerge in Relation to workplace and individual data security as new technologies are integrated into strategic decision-making and policy creation
- This course is designed for professionals with senior management functions in business with strategic and decision-making responsibilities for GRC and financial crime risks
- This course will equip you with the knowledge, expertise and skills needed to refine your own professional and scientific development
MSc in Financial Crime and Compliance in Digital Societies at Manchester University Curriculum
Unit 1 - Compliance and Financial Crime Risk – Analysis and Explanation
Learn about theories of compliance and regulation that can be applied to understand risks (what, why and how), victimisation (patterns and trends), and enforcement and governance (risk assessment vs. crime control vs. regulation vs. social justice)
Unit 2 - Digital Technologies, Financial Crimes and Compliance
This unit provides advanced insights into issues that arise in business in relation to digital trust, digital security and digital vulnerabilities, with a particular focus on financial crime and compliance risks
Unit 3 - Data, Evidence and Intelligence on Financial Crime and Compliance
Learn about the processes and approaches that underpin the production of evidence and intelligence on financial crime and compliance
Project
The MSc Financial Crime and Compliance in Digital Societies course has a mandatory dissertation component made up of three optional pathways
MSc in Financial Crime and Compliance in Digital Societies at Manchester University Entry Requirements
- No specific cutoff mentioned
- Education: Bachelor's degree
- English language proficiency
- Yes
- If applicants have not yet taken some of their examinations, their offer is likely to be conditional upon achievement of a specified level of performance in their examinations
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MSc in Financial Crime and Compliance in Digital Societies at Manchester University Contact Information
Oxford Road, Manchester M13 9PL, UK
Manchester ( Greater Manchester)