- Full access to the AML Intelligence site, updated daily with the latest analysis, opinion and breaking news across the sector
- Newsletter delivered twice per week
- Access to our Global Bank Fines & Penalties database
- FREE ACCESS to our AML Intelligence Boardroom Series
Course Entry Requirements
You pay €500.00 as an enrollment deposit now and then €197.00 per year for your annual AML Intelligence membership. Once registered, your details will be issued for enrollment on the Financial Crime & Compliance MBA course.
Candidates are assessed on an individual basis. Entry to the Financial Crime & Compliance MBA requires a recognised undergraduate degree or possession of an approved professional qualification with practical experience; or entry with a minimum of 3 years of relevant professional experience. Module exemptions and accelerated routes are considered for approved congruent postgraduate qualifications. Financial Crime & Compliance MBA Fee €21,000.
Any individual module from the programme can be studied in isolation over a 6-month period, gaining internationally recognised credits which can later be advanced to a postgraduate award such as FCCMBA. Cost per Subject-Specific Module €3,500. Cost per Management Module €2,500.
