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.
The FCCMBA experience brings together high-level skills and knowledge from an internationally recognised university and centre of research excellence with global specialists in international banking, financial intelligence and compliance.
This programme aims to develop an advanced comprehension of the causes and methods of combating financial crimes and associated wrongdoing in the financial sector. Fostering a developed understanding of the managerial, professional, ethical, legal and regulatory framework in which financial services institutions operate, a particular focus placed on mitigating money laundering and other financial crimes.
The FCCMBA aims to develop career prospects for financial regulation and anti-money laundering compliance specialists, as well as those interested in entering this field.
Candidates are assessed on an individual basis. Entry to the FCCMBA requires a recognised undergraduate degree or possession of an approved professional qualification and practical experience. Individuals who do not have a formal degree or professional qualification, but who have several years of approved management experience will be considered. Candidates may wish to submit their resume for assessment to confirm eligibility for the programme.
Bangor Business School
Bangor University's Business School is ranked the highest of all academic institutions in the UK for its banking research (RePEc, August 2021)
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
Diploma in Anti Money Laundering is ICA flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
The Institute of Financial Services (ifs Malta) recently organised its Annual Dinner at the Westin Dragonara Resort, St Julians. The well-established event in the calendar of the financial services sector turned out to be a very successful gathering of key stakeholders from the financial and business community together with those from academia and constituted bodies.
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