This programme is designed to develop strong business knowledge, leadership capability with specialised expertise in finance, financial technology (FinTech) and regulatory compliance. The programme equips students with strong business management foundations while building advanced knowledge in financial regulation, risk management, AML and KYC practices and financial crime prevention.

• Duration: 36 Months
• Credits: 180 ECTS
• Instruction Medium: English
• Awarding Bodies: C3S Business School, Spain

Graduates will be able to:

• Understand global business operations
• Enhance analytical thinking, research capabilities
• Demonstrate leadership and ethical decision-making
• Analyse and manage financial risks using modern risk management tools

• Industry integrated curriculum
• Global business focus
• Career-ready skill development

• Financial Risk Analyst
• AML / KYC Analyst
• Financial Crime Prevention Specialist
• Banking Compliance Officer
• Risk and Governance Analyst
• Financial Services Consultant and many more

Year 1 – 60 ECTS

• Introduction to Business
• Business Data & Analytics Foundations
• Introduction to Marketing
• Managing Processes & People
• Digital Skills for Business
• Academic & Professional Skills

Year 2 – 60 ECTS

• Professional Skills & Workplace Readiness
• Operations & Supply Chain Management
• Organizational Behavior
• Introduction to FinTech
• Regulatory Compliance & Risk Management
• Business Research Methods

Year 3 – 60 ECTS

• Business in Action (Live Project)
• AML, KYC & Financial Crime Prevention
• FinTech Governance & Regulation
• Strategic Management
• Capstone Project (FinTech & Compliance)

1. Completed Application form
2. High School or Advance Level or Equivalent
3. Official transcripts
4. Passport Copy
5. Statement of Purpose (minimum 250 words)
6. Resume (If required)
7. Work Experience documents (if required)
8. IELTS overall 6.0 (with minimum 5.5 in each) or C3S Credibility Interview