Bachelor of Financial Intelligence (Honours)

(MQA/PA 15692)


Bachelor of Financial Intelligence (Honours), this is one of our Home-Grown conventional Program. It studies how to gather information about the financial affairs on entities or individuals, to understand their nature and capabilities and predict their intentions. It is understanding how someone makes, manages and invests money. Financial intelligence can be broken down into two main areas, data collection and financial analysis. One of the purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. As a Bachelor of Financial Intelligence graduate, he or she will be able to work in Financial Intelligence Unit Department in any sector, Financial Analytics Associate, Financial Crimes Investigator, Financial Research Analyst, Manager, Financial Planning & Analysis, Due Diligence Researcher, Lead Customer Due Diligence Research/Investigations, Remote Anti-Financial Crime (AFC) AML – Model Development, etc.


January, May, September


Full Time: 3 Year
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
  • Elective Subjects
  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
  • Fundamentals of Financial Planning
  • Investment and Retirement Planning
  • Islamic Financial Transactions
  • Security Analysis and Portfolio Management
  • Financial Modelling
  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

Entry requirements

  • Pass Sijil Tinggi Persekolahan Malaysia (STPM) with a minimum Grade C+ (GP 2.33) in any 2 subjects and pass Sijil Pelajaran Malaysia (SPM) ( or any equivalent qualification with credit in Mathematics and pass in English; or
  • Pass Sijil Tinggi Agama Malaysia (STAM) with a minimum grade of Jayyid and pass SPM (or any equivalent qualification) with credit in Mathematics and pass in English; or
  • Matriculation /Foundation qualification with a minimum CGPA of 2.50 out of 4.00, and pass SPM (or any equivalent qualification) with credit in Mathematics and pass in English; or
  • Any qualification equivalent to Diploma inf Finance, Banking, Insurance or related filed (Level 4 Malaysian Qualifications Framework, MQF) with a minimum CGPA of 2.50 out of 4.00; or
  • Other relevant qualification recognised by Malaysian Government.

    Note: The credit requirement for Mathematics and pass in English at SPM level for candidate in category (i), (ii), and (iii) can be waived should the qualifications contain Mathematics and English subjects with equivalent / higher achievement.

    International students are required to achieve a minimum score of 6.0 for International English Language Testing System (IELTS) or its equivalent.

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