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Governance, Risk Management & Compliance (GRC) Courses

Advanced Mini MBA in Financial Crime Leadership Training Course – Online, 1–12 Aug 2027

Advanced Mini MBA in Financial Crime Leadership Training Course runs live online from Sunday 1 August to Thursday 12 August 2027 (2 weeks). The fee is 3,200 £ per delegate. The same course also runs in person in 24 cities.

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Dates
Length
2 weeks
Fee per delegate
3,200 £
Format
Live online
Status
Open for registration

How do I book this date?

Register online to hold a seat, or send us a question about this date first.

Register for this date Download the brochure (PDF) All dates and cities for this course

Reference for this date: 705_26393. Quote it when you contact us.

Before you book, read our cancellation policy.

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Advanced Mini MBA in Financial Crime Leadership Training Course · Live online · 1–12 Aug 2027

 

Questions about this date

When does the live online Advanced Mini MBA in Financial Crime Leadership Training Course start and finish?

It starts on Sunday 1 August and finishes on Thursday 12 August 2027: 2 weeks.

How much does the live online Advanced Mini MBA in Financial Crime Leadership Training Course cost?

The fee for this date is 3,200 £ per delegate. Please read our cancellation policy before you book.

Is this date held in person or online?

It is delivered live online. The same course also runs in person in 24 cities.

Where does Advanced Mini MBA in Financial Crime Leadership Training Course run in person?

What does this course cover?

Mini MBA in Financial Crime Leadership is a 2-week training course for managers stepping into the head of a financial crime function, who leave with a financial crime function business plan covering strategy, budget, staffing, technology and investigations. Boards now expect anti-fraud, sanctions and money laundering defences to be run as a costed business unit with clear returns. Jupiter Prime Training delivers this Mini MBA in Financial Crime Leadership.

The course outline covers:

  • Why Mini MBA in Financial Crime Leadership Matters Now
  • Who Gains Most from Mini MBA in Financial Crime Leadership
  • Mini MBA in Financial Crime Leadership Capabilities
  • Key Mini MBA in Financial Crime Leadership Terms
  • Mini MBA in Financial Crime Leadership Day by Day
  • Day 1: The Financial Crime Business Landscape
  • Day 2: Strategy and Risk Appetite
  • Day 3: Operating Model Design
  • Day 4: Finance and Budgeting
  • Day 5: People and Team Design
  • Day 6: Technology and Data
  • Day 7: Investigations Management
  • Day 8: Performance and Value
  • Day 9: Leading Change
  • Day 10: Practising the Financial Crime Function Business Plan
  • Applying Mini MBA in Financial Crime Leadership After the Course
  • Mini MBA in Financial Crime Leadership: The Way Forward

Read the full outline on the course page

When else does it run online?

Where does this course run in person?

Runs in person in 24 cities.

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Hold a seat on this date.

Live online, 1–12 Aug 2027. The fee is 3,200 £ per delegate.