2610 Advanced Diploma in Financial Intelligence

The Advanced Diploma provides specialist expertise, professional recognition and progression towards MBA study. Participants complete eight required courses and select four additional courses aligned with their professional interests. Delivered through flexible online study, the programme combines 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, the Financial Intelligence Specialist (FIS) professional designation, and an MBA advanced standing opportunity. PROGRAMME STRUCTURE • 8 required courses and 4 of your choice organised across four terms, with up to three courses delivered sequentially per term • Typical completion: 12 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 + 4 additional courses of choice ASSESSMENT • Two written assessments per course • 1,800-word Situational Analysis • 600-word Best Practice Review AWARD & PROFESSIONAL RECOGNITION • Diploma in Financial Intelligence • Financial Intelligence Specialist (FIS) ACADEMIC PROGRESSION Subject to meeting Bangor University’s entry criteria, holders of the Advanced 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 to select your chosen course will be sent following payment. Fees include live instructor-led sessions, tutorials and academic support, specialist course materials, assessment, and the relevant programme awards.