Third-Year BSc in Financial Crime, Fraud & Compliance Studies (TOP-UP)
Program Summary
Fast-track your career with this globally relevant one-year BSc Top-Up designed for ambitious learners and working professionals from Africa, the Global South, and beyond. In just 12 months, you will gain the practical, employer-ready skills needed to succeed in: Anti-Money Laundering (AML) Compliance & Regulatory Risk Management Fraud Prevention, Detection & Investigations Financial Intelligence, Ethics & Governance
Program Overview
Purpose
To provide an accelerated pathway for learners to complete a Bachelor’s degree and access professional opportunities in compliance, fraud risk, and financial crime-related fields.
Goal
To strengthen participants’ employability and readiness for entry-to-mid level roles in financial crime prevention and compliance, while preparing them for MSc-level progression.
Program Objectives
- 1Understand the fundamentals of financial crime, compliance, and fraud risk management;
- 2Support KYC and compliance operations in banking, fintech, and insurance environments;
- 3Assist in fraud risk monitoring and basic investigative reporting;
- 4Apply professional ethics and governance principles in financial sector operations;
- 5Progress into advanced Master’s programmes for specialised leadership development.
Target Audience
- Candidates with HND or 2 years of university education seeking a fast-track BSc completion;
- Graduates seeking globally relevant employability skills;
- Professionals aiming to upgrade qualifications for compliance and risk roles;
- Individuals seeking a direct pathway into MSc-level financial crime leadership careers.
Program Details
Admission Requirements
- •Filled Registration Form
- •A non-refundable registration fee: USD 120
- •Presentation of certified copies of undergraduate transcript/certificates of equivalence
- •Medical Certificate of fitness
- •2 Passport photos
- •Certified copy of birth certificate
- •Photocopy of national ID card or passport
- • Copy of Curriculum Vitae
- •Two letters of recommendations
- •A Motivation Letter
Financial Information
Tuition fee for one academic year: USD 2,300
Not available