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FINANCIAL iNTELLIGENCE PROGRAMME
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Specialist, practitioner-focused education in financial intelligence and financial crime.
Develop specialist expertise in financial investigations, sanctions, trade-based money laundering, OSINT and other critical areas of modern financial intelligence.
October 2026 Intake
Applications now open
Specialist Courses | Diploma Pathways | FIS Designation | MBA Progression
DESIGNED FOR PROFESSIONALS DEVELOPING SPECIALIST EXPERTISE
The Financial Intelligence Programme is designed for professionals working in, alongside, or aspiring to work in financial intelligence, financial crime, investigations, compliance, risk and illicit finance.
Investigations | AML & Compliance | Sanctions, Fraud & Risk | Regulatory & Government | Intelligence & Analysis | Advisory
Specialist Courses
Develop in-depth expertise in individual areas of financial intelligence and financial crime.
Diploma in Financial Intelligence
Combine specialist courses within a structured Diploma pathway aligned to your professional goals.
FIS Designation
Selected Diploma pathways lead to the Financial Intelligence Specialist (FIS) designation.
MBA Progression
Eligible Diploma pathways provide advanced standing towards MBA programmes.
PROFESSIONAL RECOGNITION & PROGRESSION
ManchesterCF Financial Intelligence awards the Financial Intelligence Specialist (FIS).
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Bangor University provides advanced standing to the Financial Crime & Compliance MBA and Illicit Finance MBA.
explore The specialist curriculum
Select individual courses to develop targeted specialist expertise or build towards a Diploma in Financial Intelligence.
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HOW YOU WILL STUDY
Live instructor-led teaching
Six live online teaching sessions per course, led by subject specialists.
Independent specialist study
Specialist course materials and additional academic resources support independent learning between sessions.
Applied assessment
Two written assessments per course, focused on professional analysis and practical application.
Designed for professionals
Flexible online study designed to fit alongside professional commitments.