Bachelor S Degree Financial Intelligence

The Bachelor’s Degree in Financial Intelligence studies how to gather information about the financial affairs of entities or individuals. It focuses on understanding their nature and capabilities, predicting intentions, and learning how someone makes, manages, and invests money. The program breaks financial intelligence into data collection and financial analysis, including identifying financial transactions that may involve tax evasion, money laundering, or other criminal activity.

Financial Intelligence is delivered online via distance learning. The program structure is 100% based on textbooks. The degree requires 130 academic credits, including 40 credits in general education (which may be transferred from previous education and professional experience). Duration ranges from 1 to 3 years, and it uses an admission pathway for adults over 23 years of age.

Modules

• Bachelor's - Financial Intelligence

Admission is open for adults over 23 years of age.

• General education minimum requirements: 40 credits.
• A minimum transfer of 40 credits from previous education should be accounted as an equivalent of general education credits towards the Bachelor's Degree online via distance learning.