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The Financial Intelligence Programme offers three Diploma pathways, providing different combinations of specialist study, professional recognition and progression towards eligible MBA programmes.

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Each Diploma is built from the portfolio of 20 Specialist Courses, combined differently according to your professional and academic goals.

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Accelerated Diploma | Applied Diploma | Advanced Diploma

DIPLOMA iN FINANCIAL INTELLIGENCE

CHOOSE YOUR DIPLOMA PATHWAY

Accelerated Diploma

For professionals seeking the most direct route towards eligible MBA progression.

8 courses | 9 months | £5,750

CURRICULUM:

8 required courses

PROGRESSION:

Bangor University SAP2 MBA route

Applied Diploma

For professionals who want to develop specialist expertise around their role, responsibilities and professional interests.

12 courses | 12 months | £7,250

CURRICULUM:

Choose any 12 courses

RECOGNITION:

Financial Intelligence Specialist (FIS)

Advanced Diploma

For professionals seeking broad specialist expertise together with professional recognition and eligible MBA progression.

12 courses | 12 months | £7,250

CURRICULUM:

8 required courses + choice of 4

RECOGNITION:

PROGRESSION:

Financial Intelligence Specialist (FIS)

Bangor University SAP2 MBA route

CURRICULUM

The Accelerated Diploma require the following eight courses:

Click to view the course overview and sample textbook.

Critical Thinking
Fundamental AML
Financial Investigations
Environmental Crime
Trade-Based Money Laundering
Economic Sanctions
Corruption
Human Trafficking

The Advanced Diploma require the eight course above, and any four from the section below.

The Applied Diploma requires a choice of any 12  of the 20 courses.

Open Source Intelligence
Report Writing
Proliferation Financing
Real Estate
Capital Markets
Correspondent Banking
Terrorist Financing
Cryptoassets
Risk Assessment
Wildlife Trafficking
Private Banking
Art & Antiquities
Professional Recognition

Completion of the Advanced and Applied Diploma leads to the FIS designation awarded by ManchesterCF Financial Intelligence.

Advanced Standing

Graduates of the Advanced and Accelerated Diploma are eligible to apply for Bangor University's Short Accelerated Route (SAP2) to the Financial Crime & Compliance MBA or Illicit Finance MBA.

The Advanced Diploma provides entry to Bangor University’s Short Accelerated Route (SAP2) to the Financial Crime & Compliance MBA or Illicit Finance MBA.

Financial Crime & Compliance MBA
Illicit Finance MBA

ENTRY & PROFESSIONAL EXPERIENCE

The programme is suited to practitioners seeking to deepen their specialist knowledge, professionals preparing for broader or more senior responsibilities, and those transitioning into financial intelligence or financial crime roles.

There are no formal academic prerequisites for entry. Participants should, however, be comfortable undertaking independent study and written assessment at a level aligned with UK postgraduate academic standards.

If you are unsure which Diploma pathway best matches your experience or objectives, talk to us before enrolling.

OCTOBER 2026 INTAKE

Choose your Diploma pathway below to view the intake details and enrolment options.

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