The Advanced Diploma in Financial Intelligence is a structured, practitioner-led programme designed to build advanced expertise across key financial intelligence disciplines, including investigative, regulatory, and sector specific risk areas.
Delivered through 12 courses, comprising eight required and four electives, the programme enables participants to tailor their studies to their professional focus.
Each course combines ManchesterCF learning materials with expert instructor-led delivery and is assessed by an academic team to ensure alignment with UK postgraduate standards.
Delivered online across four 12-week terms, the programme offers flexibility to study at a manageable pace up to 24 months.
Successful completion supports progression to an Executive Masters top-up and leads to the Financial Intelligence Specialist (FIS) designation awarded by ManchesterCF.
Key Features
Professional Recognition
Completion of the Advanced Diploma in Financial Intelligence leads to the Financial Intelligence Specialist (FIS) designation awarded by ManchesterCF.
Advanced Standing
Successful completion of the Advanced Diploma in Financial Intelligence is recognised by Bangor University as providing an accelerated route into the Financial Crime & Compliance MBA or the Illicit Finance MBA.
REQUIRED COURSES
The following eight courses are required on the Advanced Diploma in Financial Intelligence:
ELECTIVE COURSES
Select four elective courses to complete the Advanced Diploma in Financial Intelligence:
ENROL
2609 Advanced Diploma in Financial Intelligence
Sep 7, 2026 - Aug 27, 2027
£7,500.00 or ADV Payment Plan
2612 Advanced Diploma in Financial Intelligence
Nov 30, 2026 - Nov 26, 2027
£7,500.00 or ADV Payment Plan
Enrol to secure a place on an upcoming intake.