West Cambridge College

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Bachelor of Financial Intelligence (Honours),Genovasi University Malaysia

Program Overview:


The Bachelor of Financial Intelligence is a unique home-grown program that focuses on understanding and analyzing the financial behaviors of individuals and organizations. It explores how financial information is gathered, interpreted, and utilized to assess capabilities and predict intentions. The program delves into the processes of earning, managing, and investing money, with core areas centered on data collection and financial analysis. A key objective of financial intelligence is to detect and prevent activities such as tax evasion, money laundering, and other financial crimes.

Graduates of this program will be prepared for specialized roles in financial intelligence and analysis across various sectors. Career opportunities include positions such as Financial Intelligence Unit (FIU) Officer, Financial Analytics Associate, Financial Crimes Investigator, Financial Research Analyst, Manager in Financial Planning and Analysis, Due Diligence Researcher, Lead Investigator in Customer Due Diligence, Anti-Financial Crime (AFC) AML Model Development Specialist, and related roles in combating financial crime and ensuring compliance.

This program is a collaboration with Genovasi University Malyisa  

Each student will be conferred two distinct certificates: one issued by West Cambridge College and the other by Genovasi.

The languages of study are English, French, and Arabic. The student could choose these languages

Duration:

Full Time: 3 years
Part Time: 5 years

The Subjects

Year By Semester

Year 1

Semester 1

  1. Falsafah dan Isu Semasa (MPU 1)
  2. Penghayatan Etika dan Peradaban (MPU 1)
  3. B.Melayu Komunikasi 2* (MPU 1)
  4. Business Statistics
  5. Principles of Microeconomics
  6. Business Mathematics
  7. Financial Accounting and Reporting

Semester 2

  1. Entrepreneurship (MPU 2)
  2. Principles of Macroeconomics
  3. Financial Market and Institution
  4. Principles of Management
  5. Accounting Information System
  6. Introduction to FinTech

Semester 3

  1. Hubungan Etnik (MPU 3)
  2. Business Communication
  3. Financial Management

 

Year 2

Semester 1

  1. Co-Curiculum (MPU 4)
  2. Business Law
  3. Current Issue in Finance
  4. Financial Analysis
  5. Cloud Computing
  6. Introduction Financial Intelligence
  7. Blockchain and Cryptocurrency

Semester 2

  1. Business Ethics and Corporate Governance
  2. Corporate Finance
  3. Cyber Security
  4. Investment Analysis
  5. Intermediate Financial Intelligence

Semester 3

  1. Financial Derivatives
  2. Elective
  3. International Finance

 

Year 3

Semester 1

  1. Elective
  2. The Passage of Life in Financial Intelligence
  3. Advanced Financial Intelligence
  4. Risk Management
  5. Innovative Sources of Financing

Semester 2

  1. Insurance and Estate Planning
  2. Elective
  3. Elective

Semester 3

  1. Industrial Training