Financial Crime and Compliance in Digital Societies (top-up)
The Master of Science (MSc) in Financial Crime and Compliance in Digital Societies (Top-Up) is a one-year, part-time, online program offered by the University of Manchester. This program is designed for professionals looking to specialize in financial crime and compliance within the context of digital societies. Students will explore topics such as cybercrime, money laundering, and the regulatory frameworks surrounding financial transactions in the digital age. The program focuses on providing students with the knowledge and skills needed to manage risks, detect financial crime, and ensure compliance in digital environments.
The flexible online format allows students to balance their studies with their professional commitments, making this program ideal for individuals working in finance, law enforcement, or compliance. Graduates will be well-equipped to pursue careers in financial crime prevention, regulatory bodies, or corporate compliance departments, where they can contribute to the fight against financial crime in digital and global financial systems.
Key information
Key Facts
Program Title: Master of Science (MSc) in Financial Crime and Compliance in Digital Societies (top-up)
Degree Type: Master of Science (MSc)
Duration: 1 Year
Mode of Study: Part-time, Online
Application Deadline: 19 August 2026
Location: University of Manchester, United Kingdom
Field of Study: Finance
Language of Instruction: English
Program Structure
Semester 1 – Foundations of Financial Crime and Compliance
- Introduction to Financial Crime and Anti-Money Laundering (AML)
- Digital Financial Systems and Regulatory Frameworks
- Compliance Risk Management in Financial Institutions
- Ethical Issues in Financial Crime and Compliance
Semester 2 – Advanced Financial Crime and Compliance Techniques
- Financial Crime Investigation and Cybersecurity
- Financial Crime Prevention in Digital Transactions
- International Regulations and Financial Compliance
- Research Methods in Financial Crime and Compliance
Career Opportunities
Graduates of the Financial Crime and Compliance in Digital Societies (top-up) program at University of Manchester can pursue a variety of careers in the finance, banking, and regulatory sectors. Career paths include compliance officer, financial crime investigator, anti-money laundering specialist, and risk management consultant. Many graduates find positions in financial institutions, regulatory bodies, and international organizations, where they apply their expertise to combat fraud, cybercrime, and financial misconduct. Financial crime and compliance experts are also in high demand in the digital finance sector, where cybersecurity and data protection are critical concerns.
Why Choose This Program
The Financial Crime and Compliance in Digital Societies (top-up) program at the University of Manchester offers a comprehensive and specialized curriculum focused on the challenges posed by financial crime in the digital age. The program is designed for professionals seeking to enhance their knowledge of compliance and financial crime prevention, particularly in the context of digital financial systems. The flexible online format allows students to balance their studies with professional commitments, while the program’s strong emphasis on practical case studies and research ensures that graduates are prepared to address the evolving challenges of financial crime and compliance. The University’s expertise in finance and its global reputation make it an ideal choice for advancing careers in this rapidly growing field.
Contact Information
For further information, please contact the admissions office at:
Phone: +44 (0)161 275 5252
Email: admissions@manchester.ac.uk
Address: University of Manchester, Oxford Road, Manchester M13 9PL, United Kingdom
