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2610 Accelerated Diploma in Financial Intelligence

Oct 26, 2026 - Jul 2, 2027

  • 250 Days
  • 1 Participant
July 2026 Accelerated Diploma in Financial Intelligence

About

The Accelerated Diploma provides specialist expertise and the shortest progression route towards MBA study. Participants complete eight required courses through flexible online study, combining ManchesterCF Financial Intelligence learning materials, academic resources, instructor-led teaching and postgraduate-standard assessment. Successful completion leads to the award of the Diploma in Financial Intelligence and an MBA advanced standing opportunity. PROGRAMME STRUCTURE • 8 required courses organised across three terms, with up to three courses delivered sequentially per term • Typical completion: 9 months • Maximum completion: 24 months • Flexible online, instructor-led study with six live interactive sessions for each course REQUIRED COURSES Critical Thinking Corruption Economic Sanctions Environmental Crime Fundamental AML Financial Investigations Human Trafficking Trade-Based Money Laundering ASSESSMENT • Two written assessments per course • 1,800-word Situational Analysis • 600-word Best Practice Review AWARD & PROFESSIONAL RECOGNITION • Diploma in Financial Intelligence ACADEMIC PROGRESSION Subject to meeting Bangor University’s entry criteria, holders of the Accelerated Diploma may progress onto the Financial Crime & Compliance MBA or Illicit Finance MBA via a Short Accelerated Route (SAP2). PAYMENT OPTIONS • Pay in full or choose a monthly payment plan. • Sponsored participants can request a corporate invoice by contacting info@acwila.com. A course registration page will be sent following payment. Fees include live instructor-led sessions, tutorials and academic support, specialist course materials, assessment, and the relevant programme awards.

You can also join this program via the mobile app. Go to the app

Overview

Instructors

Price

Single Payment
£5,750.00
Accelerated Diploma Payment Plan
£695.00/month

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