Hakim Nguyen

Webcast invitation FCCMBA October 2022

FINANCIAL CRIME AND COMPLIANCE MBA

Bangor Business School is the only institution globally that can offer the Financial Crime & Compliance MBA, a ‘Master in Business Administration (Financial Intelligence Specialist).’ This ground-breaking new qualification allows you to gain an MBA together with the professional designation of Financial Intelligence Specialist (FIS).

Image - The importance of eradicating the illegal wildlife trade

The Importance of Eradicating the Illegal Wildlife Trade and Preventing Future Zoonotic Disease Pandemics

Many people perceive wildlife trafficking as a victimless crime . In reality , the illegal trade of wildlife can victimise everyone . Wildlife trafficking and the addendum black market that sustains the illegal trade of wildlife products hampers biodiversity , threatens the livelihoods of people , and impacts national security and economic development.

Announcement Cryptoasset Compliance Certification Press release

Elliptic and ManchesterCF Launch the First Global University-Accredited Crypto Compliance Certification

LONDON, TORONTO – February 2, 2021: Elliptic, a leading provider of cryptoasset risk management and blockchain analytics solutions, together with ManchesterCF, a provider of online financial intelligence training, today released the FIU CONNECT (Cryptoassets) certification program. It is the only university-recognized cryptoasset compliance certification available globally for financial institutions, crypto businesses, financial intelligence units (FIUs), and law enforcement teams.

Candidates who successfully complete FIU CONNECT (Cryptoassets) coursework and assessment will receive a digital certificate from Elliptic, ManchesterCF, and the University of New Haven, Connecticut.

Scroll to Top