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

Year of entry: 2026

Course unit details:
Project (Individual Dissertation)

Course unit fact file
Unit code CRIM71000
Credit rating 60
Unit level FHEQ level 7 – master's degree or fourth year of an integrated master's degree
Teaching period(s) Variable teaching patterns
Available as a free choice unit? No

Overview

The programme has a mandatory dissertation component (60 credits) made up of three optional pathways. This unit specification covers Option A, the long dissertation:

- OPTION A (Long Dissertation):

Students keen to complete a more traditional dissertation may opt to undertake original empirical research and submit a 10000-12000 word dissertation. Students can use their research proposal developed in Unit 3 for their dissertation. Each student will receive one-to-one supervision from an appropriate academic. This option requires approval from the Programme Director.

Pre/co-requisites

CRIM71000 FCC Online Condition

Teaching and learning methods

Online supervision

Knowledge and understanding

Student will be able to: Critically engage, in depth, with a particular area of financial crime compliance and demonstrate deep understanding of the state of the art.

Intellectual skills

Student will be able to identify gaps in the literature, generate research questions, and design and implement a research strategy for undertaking corresponding research into financial crime related phenomena.

Practical skills

Students will be able to apply financial crime theories and concepts to concrete research.

Transferable skills and personal qualities

Student will be able to manage and coordinate research projects, individually and/or as part of a research team, and apply research skills in practice.

Assessment methods

Submission of a long diseertation - 10,000 - 12,000 words (worth 100%).  Through individual supervision meetings with allocated academic and final written feedback.

Recommended reading

Dependent on research area.  

For Information and advice on Link2Lists reading list software, see: http://www.library.manchester.ac.uk/academicsupport/informationandadviceonlink2listsreadinglistsoftware/

Teaching staff

Staff member Role
Katie Benson Unit coordinator

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