MBA with Professional Certificate in AML Basics

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International Students can apply

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MBA with Professional Certificate in AML Basics

Overview

AML Basics

is designed for practitioners and professionals seeking to understand the fundamentals of Anti-Money Laundering (AML) regulations. This program provides a comprehensive introduction to AML principles, risk assessment, and compliance measures.

Learn how to identify and mitigate AML risks, and develop effective strategies to prevent financial crimes. Our program covers key concepts such as customer due diligence, suspicious transaction reporting, and regulatory compliance.

Gain a deeper understanding of AML regulations and stay ahead in your career with this specialized certification. Explore AML Basics today and take the first step towards a more secure and compliant financial industry.

AML Basics is a comprehensive course that equips you with the essential knowledge to prevent financial crimes and ensure regulatory compliance. By pursuing an MBA with a Professional Certificate in AML Basics, you'll gain a deeper understanding of anti-money laundering laws, risk management, and compliance. This course offers AML Basics training, enabling you to identify and mitigate financial risks, and develop a strong foundation for a career in finance, law, or risk management. With AML Basics expertise, you'll enjoy enhanced career prospects, improved job security, and increased earning potential. (11)

Entry requirements

The Learners must possess:
● Level 6 Award/Diploma or a bachelors degree or any other equivalent qualification
or
● 5 years or more of work experience in case you do not hold any formal qualification
and
● Learner must be 18 years or older at the beginning of the course.


International Students can apply

Joining our world will be life-changing with a student body representing over 157 nationalities.

LSIB is truly an international institution with history of welcoming students from around the world. With us, you're not just a student, you're a member.

Course Content

•
• Anti-Money Laundering (AML) Regulations
•• Financial Crime Prevention
•• Compliance and Risk Management
•• Sanctions and Economic Sanctions
•• Know Your Customer (KYC) and Customer Due Diligence
•• Transaction Monitoring and Reporting
•• Financial Intelligence and Reporting
•• International Cooperation and Information Sharing
•• AML Framework and Regulatory Environment
•• Financial Institution's AML Obligations

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration

The programme is available in two duration modes:

12 Months: GBP £7700
18 Months: GBP £6700
This programme does not have any additional costs.
The fee is payable in monthly, quarterly, half yearly instalments.
You can avail 5% discount if you pay the full fee upfront in 1 instalment

Payment plans

12 Months - GBP £7700

● Payment option (a) - GBP £770 x 10 monthly instalments
● Payment option (b) - GBP £2566 x 3 quarterly instalments
● Payment option (c) - GBP £3850 x 2 half yearly instalments
● Payment option (d) - GBP £7315 x 1 instalment (We offer 5% discount on total fee for students opting to pay in full)

18 Months - GBP £6700

● Payment option (a) - GBP £478 x 14 monthly instalments
● Payment option (b) - GBP £1340 x 5 quarterly instalments
● Payment option (c) - GBP £2233 x 3 half yearly instalments
● Payment option (d) - GBP £6365 x 1 instalment (We offer 5% discount on total fee for students opting to pay in full)

40% Cheaper

Our course fee is upto 40% cheaper than most universities and colleges.

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Accreditation

 Stage 1 (Delivered by LSIB):
The programme involves delivery through on-line Learning Management System (LMS). This stage leads to award of Level 7 Diploma in Strategic Management and Leadership. Credits earned at this stage - 120 credits (60 ECTS).

Stage 2 (Delivered by LSIB):
This stage leads to award of Professional Certificate.

Stage 3 (Delivered by the University / awarding body)
On completion of the diploma programme you progress / Top up with Degree through a UK University for progression to the MBA degree. The stage 3 is delivered via distance learning by faculties from the University / awarding body. Credits earned at this stage - 60 credits (30 ECTS).

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  • 1. Complete the online enrolment form and Pay enrolment fee of GBP £10.
  • 2. Wait for our email with course start dates and fee payment plans. Your course starts once you pay the course fee.
  • Apply Now
    •

Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about MBA with Professional Certificate in AML Basics

The MBA with Professional Certificate in Anti-Money Laundering (AML) Basics is a specialized program designed to equip students with the knowledge and skills required to prevent and combat financial crimes.
This program is ideal for individuals working in the financial sector, law enforcement, or regulatory bodies who want to enhance their understanding of AML regulations and best practices.
Upon completion of the program, students can expect to gain a comprehensive understanding of AML principles, including risk assessment, customer due diligence, and reporting requirements.
The learning outcomes of this program include the ability to identify and mitigate AML risks, develop effective AML policies and procedures, and collaborate with stakeholders to prevent financial crimes.
The duration of the program is typically 6-12 months, depending on the institution and the student's prior experience.
The program is designed to be flexible, with online and on-campus options available to accommodate different learning styles and schedules.
Industry relevance is high for this program, as AML regulations are becoming increasingly stringent and complex.
Employers are looking for professionals who have a solid understanding of AML principles and can apply them in real-world scenarios.
The MBA with Professional Certificate in AML Basics is a valuable addition to any professional's skillset, providing a competitive edge in the job market and opening up new career opportunities.
With its focus on practical application and real-world examples, this program is well-suited for individuals who want to make a meaningful contribution to the fight against financial crimes.

Why this course?

The significance of an MBA with a Professional Certificate in Anti-Money Laundering (AML) Basics cannot be overstated in today's market. According to a recent survey by the Association of Chartered Certified Accountants (ACCA), 75% of UK finance professionals believe that AML awareness is crucial for businesses to prevent financial crime.
Industry Number of Professionals
Banking and Finance 2500
Law and Compliance 1500
Government and Regulators 1000

Who should enrol in MBA with Professional Certificate in AML Basics?

Ideal Audience for MBA with Professional Certificate in AML Basics Individuals seeking to enhance their knowledge in Anti-Money Laundering (AML) regulations, particularly those in the UK, where the Financial Conduct Authority (FCA) has reported a 15% increase in AML cases in 2022.
Professionals in the following fields: Financial services, law, accounting, and compliance, with a focus on those working in the UK's financial sector, where the AML regulations are particularly stringent.
Key characteristics: Professionals looking to upskill and reskill in AML, with a focus on those who have not completed an AML course in the past two years, and those working in roles that require AML knowledge, such as risk management and compliance.
Career goals: To gain a deeper understanding of AML regulations and practices, and to enhance career prospects in the financial services industry, particularly in the UK, where the demand for AML professionals is on the rise.