A mesh of hexagons on a blue background

Financial Crime and Compliance MBA

Setting new standards in the world of financial intelligence

Contact Us

Contact the Executive Education team with any questions you may have before you get started:

Phone

+44 (0) 1248 38 38 00

Email

financialcrimecompliancemba@bangor.ac.uk

Address

Executive Education, Bangor Business School, Bangor University, Bangor, Gwynedd, UK, LL57 2DG

About us

About Bangor University

Established in 1884, Bangor University combines traditional academic excellence with cutting-edge research and facilities. 
Bangor was one of the first universities in the UK to offer degrees in banking and the first to offer a banking MBA. Bangor’s interest in banking goes back to the days of the famous country banker, George Rae, who in 1902 endowed a public lecture series in banking at Bangor that attracted some of the leading thinkers and practitioners of the day. 
The Research Excellence Framework (REF) 2021, published in 2022, recognises that 85% of Bangor University’s research is world-leading or internationally excellent. Bangor University is also classified in the top 10 in the UK for teaching quality and student experience within the Accounting and Finance subject area (The Times and Sunday Times League Table 2022).

About Bangor Business School

Bangor University’s Business School is one of the top European University Schools for banking and financial studies offering a full range of disciplines from undergraduate to doctoral level.
Bangor Business School is ranked in the world’s top 10% of Institutions and Economists in the Field of Banking and is ranked highest of all UK universities (RePEc, August 2021). 
Coupled with our excellence in research and our commitment to high quality teaching, staff combine their research careers with a dedication for delivering relevant and germane content
Students are attracted by our reputation for high quality and expertise, particularly in the area of banking and financial services in which Bangor is a leading European centre. Staff research papers and articles are published regularly in leading journals and their books attract a worldwide audience.
In recent years, staff at the Business School have conducted high level consultancy work including major policy studies for many leading organisations like the European Commission, The World Bank and the UK Treasury.

About ManchesterCF

ManchesterCF provides online financial intelligence training programmes to financial institutions, financial intelligence units and law enforcement agencies around the world.
 
Our expertise is derived from solid experience in international banking, financial intelligence and compliance.


 

It looks like you’re visiting from outside the UK, would you like to be redirected to the international page?