MSc Financial Crime and Compliance in Digital Societies

About this programme

Gain the digital edge. Governance, compliance and financial crime risks are evolving rapidly in the digital space. Gain the skills to combat these challenges, close digital vulnerabilities and enhance digital security and trust. This blended, top-up MSc was developed with the ICA, ensuring you'll build on your governance, risk and compliance (GRC) and financial crime prevention expertise with the latest global standards.

Entry requirements

• If you have successfully completed the ICA Professional Postgraduate Diploma in Financial Crime Compliance or ICA Professional Postgraduate Diploma in Governance, Risk and Compliance, you can apply for this course. If you do not hold one of the above qualifications, you may be able to apply based on: An Upper Second (2:1) class honours degree in relevant discipline (law, finance, accounting, criminology or business administration). At least 10 years of relevant work experience in governance, risk or compliance. At least 3 years of experience in management/leadership roles in governance, risk or compliance.