Financial Crime and Compliance in Digital Societies

Entry requirements

If you have successfully completed either of the following you can apply for this course:

ICA Professional Postgraduate Diploma in Financial Crime Compliance

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

Months of entry

September

Course content

As digital technologies and systems advance, so do the nature and organisation of financial crime and compliance risks for business. In the face of increasingly sophisticated financial crime concerns, such as illicit finance, corruption and fraud within digital societies and economies, it is crucial to be equipped with the skills, knowledge and expertise needed to understand and respond to these challenges.

We created our top-up MSc in Financial Crime and Compliance in Digital Societies with these issues firmly at the forefront. Our part-time, flexible, blended master’s was developed with the ICA, ensuring that you build on your expertise with the latest global standards to combat evolving digital threats.

Find out more on our course page about who the course is for, what you'll learn, how it will benefit your career, as well as where and when you'll study.