曼彻斯特大学

金融犯罪与合规数字社会硕士(专升本,混合式学习)

MSc Financial Crime and Compliance in Digital Societies (top-up)

硕士

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学制12
专业类别Blended learning
入学时间待确认
学习地点待确认
学费待确认
申请费待确认
数据年份2025
申请截止日期2025-08-25

专业介绍

这个课程是给谁的 这一管理控制中心是为在业务领域具有高级管理职能的专业人员设计的,这些专业人员对全球资源中心和金融犯罪风险负有战略和决策责任。 曼彻斯特大学犯罪学系在金融犯罪和欺诈方面的主要学术工作。 灵活在线提供,可以将学习无缝地融入生活和工作日程. 将有机会建立专业联系, 并参与互动讲习班, 通过这一课程,我们将为您提供完善自己的专业和科学发展所需的知识、专门知识和技能。 通过将 " 科学转化为实践 " ,您将直接促进您的商业组织的加强,为与治理、合规和金融犯罪风险有关的公司战略、政策和决定提供信息。 这一课程也是那些考虑攻读博士学位的人的踏脚石。 学术课程和国际学术协会 你会学到什么 对有关案件和工作场所做法适用与金融犯罪、治理和(不遵守)行为有关的核心概念、理论框架和分析模式。 利用多层次的理论观点和分析方式,关键地分析复杂的合规和金融犯罪风险以及能够形成这些风险的个人、组织和结构因素。 应用一系列可转移的技能,包括批判性思维、有效沟通、独立学习和数字化扫盲。 评价新兴技术对金融犯罪或合规风险的影响及其预防。 以不同格式有效交流思想和论点,使内容,结构和风格适应不同格式和目标. 课程见解课程 如何让你的事业受益 将金融犯罪的概念、思想和理论以及遵守概念的概念、思想和理论应用到与自己的工作场所或部门有关的 " 现实世界 " 实际环境。 严格评估各种现有和新兴数字技术带来的金融犯罪、合规和安全相关机遇和风险。 利用有关的理论和方法框架,拟订最初的研究问题并设计一个研究项目。 设计和开展与其工作场所做法有关的金融犯罪、合规或治理相关问题的研究。 在哪里和何时学习 你们将在网上学习,并有机会参加三个实际主课,每次为期三天。 对不能参加的人,将安排或录制主课和讲习班。 主课日期26/27: - 硕士一等舱(当面/座):2026年10月2日至4日 - 硕士一等舱(在线):2026年12月11日至13日 - 硕士一等舱:2027年3月(最终日期和地点为TBC) 在线学习材料将包括视频和音频文件以及书面文本和说明,并伴有互动参与活动和任务。 享受以自己的速度灵活学习的自由。 有三个单元,每个单元持续10周,论文持续20周.

就业前景

就业岗位:合规经理、风险控制专员、反洗钱分析师、金融犯罪调查员、数据保护专家 MSc Financial Crime and Compliance in Digital Societies (top-up) 专业的毕业生在中国就业市场上具有广阔的前景。随着数字经济的快速发展和金融科技的广泛应用,对于具备金融犯罪和合规专业知识的人才需求日益增长。毕业生可以在银行、证券公司、保险公司、互联网金融平台等金融机构中找到合适的职位,从事合规管理、风险控制、反洗钱等工作。此外,随着数据保护法规的日益完善,该专业的学生还可以在数据保护和隐私保护领域发挥重要作用,帮助企业构建合规体系,保护客户数据安全。总体来看,MSc Financial Crime and Compliance in Digital Societies (top-up) 专业的就业前景十分乐观,毕业生有望在金融合规领域实现职业发展和个人价值。

入学与成绩要求

入学条件
Academic entry qualification overview From September 2026, there will be two routes for admission to this programme. The first route is the route that has been in place since the programme started. The second is an alternative route that was approved in January 2026. If you have successfully completed the ICA Professional Postgraduate Diploma in Financial Crime Compliance or ICA Professional Postgraduate Diploma in Governance, Risk and Compliance , you can apply for this course. If you are interested in studying with the ICA, you can get in touch with them directly by emailing: courseenquiries@int-comp.org If you do not hold one of the above qualifications, you may be able to apply for a place on the programme based on your professional experience. Applying via this route requires the following: An Upper Second (2:1) class honours degree, or the overseas equivalent in a relevant discipline, such as law, finance, accounting, criminology or business administration. At least 10 years of relevant work experience in governance, risk or compliance, for example, but not limited to, financial crime compliance (including anti-money laundering (AML). At least 3 years of experience in management/leadership roles in governance, risk or compliance, for example, but not limited to, financial crime compliance (including anti-money laundering (AML). Applicants should currently be in a senior management/leadership position, with responsibility for leading teams or business units, strategic planning, implementing compliance programmes, managing compliance frameworks, and/or board engagement or reporting. Evidence of a range of professional knowledge, skills and competencies which will be assessed through submission of a portfolio containing: - 1,500-word essay - 2,000-word written statement - 2-page CV - 2 x professional references Further details on the content of the portfolio can be obtained by contacting: studyonline@manchester.ac.uk English language If you have successfully completed the ICA Professional Postgraduate Diploma in Financial Crime Compliance or ICA Professional Postgraduate Diploma in Governance, Risk and Compliance , you will be exempt from submitting further evidence of English language proficiency. If you do not hold one of the above qualifications and you are not from, or did not graduate from a majority English speaking country , we will also require proof of your English language ability. If you have already taken an English language qualification, please include your certificate with your application. IELTS Academic: Minimum overall score of 6.5, with at least 6.0 in the individual components or equivalent. Discover more aboutEnglish language requirements. English language test validity Some English Language test results are only valid for two years. Your English Language test report must be valid on the start date of the course.
本科背景要求
待确认
预科背景要求
待确认
成绩要求
198
平均分要求
待确认
雅思要求
6.5

文书与其他要求

文书要求
Referee details. As part of the application process, you will be asked to provide contact details for one referee (professional or academic). The University will contact your referee directly after you submit your application and ask them to complete our online reference form.
文书建议
STRUCTURE Your personal statement should be logically ordered and interesting, it must show why you are interested in this line of study and must demonstrate your ability to take the qualification.  A possible structure that you could use is as follows: Current Studies • Degree - how your studies relate to your postgraduate application.This is particularly important if you are applying for study or research that does not seem to obviously follow on from your present course • Subject areas - mention those related to the postgraduate course that show a relevant base of knowledge • Technical skills that you have developed that may relate to your future studies • Related projects that you may have worked on, including group projects, labs and individual projects • Evidence of managing your project - research skills, the application of experimental methodology etc Why this Master’s/PhD? • Show your motivations - what particularly appeals to you about the course or research topic? • Link your plans for future study with your career aspirations • Demonstrate that you are making an informed decision by referring to research that you have done into the course, studies or research area. It is essential to show that you are genuinely motivated to follow this route and have thoroughly thought it through, in order to show that you will not drop out when the going gets tough Past Work Experience • An opportunity to demonstrate that you are able to adapt and ‘fit in’ to a range of environments and experiences • Mention how you were successful, and any achievements that demonstrate your ability to work effectively • Cite relevant skills that may relate to the course or your career aspirations, and achievements, perhaps in challenging situations • If the experience is not directly related to your application then think about showing the transferable skills that you have used and developed Extra-curricular Activities & Interests • You can talk about these to show your personality and demonstrate transferable skills e.g. team-work, ability to take on responsibility, communication, etc. • Think about what to include.Is it interesting and relevant; does it add value to your overall statement? Why this University? • Showing why you have selected this route of study in this particular university/department/group crucially demonstrates motivation and enthusiasm • For postgraduate research applications in particular it is important to show that you have investigated the area in depth. Perhaps mention individual research groups, projects, particular individuals, etc. and link these in with your own research interests and activities • If applying to a university overseas you could state what you will gain and give culturally.
特殊PS要求
待确认
ATAS
否
个人陈述
是
在线推荐信
是

数据来源:UKEC院校库