Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.

A practical, introductory-level course that will give you a solid understanding of core compliance issues.

This course gives you a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.

This programme looks at ongoing concerns as to how crime and terrorism can be constrained through the diligence of financial institutions. This high level and intensive learning experience also combines generic MBA modules in Human Resources, Managerial Economics, Research Methods and Corporate Strategy with more specialist ones, equipping participants to aspire for senior positions within the industry.