MBA with Professional Certificate in AML Framework

Wednesday, 14 January 2026 10:07:18

International Students can apply

Apply Now     Viewbook

MBA with Professional Certificate in AML Framework

Overview

AML Framework

is designed for finance professionals seeking to enhance their knowledge in Anti-Money Laundering (AML) regulations. This program caters to practitioners and regulators looking to stay updated on the latest AML standards and best practices. The course covers essential topics such as risk assessment, customer due diligence, and reporting obligations. It also delves into the use of technology in AML, including data analytics and machine learning. By completing this program, learners will gain a deeper understanding of the AML framework and its application in real-world scenarios. Explore the AML Framework program to take your career to the next level.

AML Framework is a critical component of modern finance, and our MBA with Professional Certificate in AML Framework equips you with the expertise to navigate its complexities. This comprehensive program combines the rigors of an MBA with specialized training in Anti-Money Laundering regulations. By mastering AML Framework, you'll enhance your career prospects in finance, law, and compliance. Key benefits include compliance and risk management expertise, as well as a deeper understanding of financial regulations. Our program's unique features include practical case studies and industry-recognized certifications. Unlock new career opportunities and stay ahead in the finance industry with our MBA with Professional Certificate in AML Framework. (6)

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) Framework
•
• Financial Crime Prevention
•
• Know Your Customer (KYC) Requirements
•
• Suspicious Transaction Reporting (STR)
•
• Customer Due Diligence (CDD) Process
•
• Sanctions Screening and Compliance
•
• AML Regulations and Compliance
•
• Risk-Based Approach to AML
•
• AML Information Sharing and Collaboration
•
• AML Training and Awareness Programs

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.

Apply Now

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).

Apply Now

  • 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 Framework

The MBA with Professional Certificate in Anti-Money Laundering (AML) Framework is a specialized program designed for professionals seeking to enhance their knowledge in AML regulations and compliance.
This program is ideal for those working in the financial sector, particularly in roles such as risk management, compliance, and audit.
By completing this program, learners can develop a deeper understanding of the AML framework, including its key components, risks, and best practices.
The learning outcomes of this program include the ability to identify and mitigate AML risks, develop effective compliance programs, and implement AML regulations in a financial organization.
The duration of this program is typically 6-12 months, depending on the institution and the learner's prior experience.
The program is designed to be flexible, with online and part-time options available to accommodate the needs of working professionals.
Industry relevance is high for this program, as the AML framework is a critical component of financial regulatory requirements.
By completing this program, learners can enhance their career prospects and demonstrate their expertise in AML compliance to employers.
The program is also relevant to those looking to transition into AML-related roles, such as AML officer, compliance officer, or risk manager.
Overall, the MBA with Professional Certificate in AML Framework is a valuable program for professionals seeking to advance their knowledge and skills in AML compliance.

Why this course?

The significance of an MBA with a Professional Certificate in Anti-Money Laundering (AML) Framework cannot be overstated in today's market. According to a recent survey by the Association of Chartered Certified Accountants (ACCA), 75% of UK businesses believe that AML is a top priority, with 60% stating that they have increased their AML spending in the past year alone.
Year AML Spending Increase
2019 40%
2020 55%
2021 65%

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

Ideal Audience for MBA with Professional Certificate in AML Framework Professionals seeking to enhance their knowledge in Anti-Money Laundering (AML) and Financial Crime, particularly those in the UK, with a postgraduate degree in Business Administration (MBA) and a professional certificate in AML framework, are the target audience.
Demographics: Individuals with a bachelor's degree in any field, aged 25-45, with 5-10 years of work experience in the financial sector, are more likely to be interested in this programme.
Career Goals: Those aiming to transition into AML-related roles, such as Compliance Officer, Risk Manager, or Financial Regulator, or seeking to advance their careers in the financial industry, are ideal candidates.
Industry Affinity: Professionals working in the financial services sector, including banks, insurance companies, and asset management firms, are more likely to benefit from this programme.
UK-Specific Statistics: According to the Financial Conduct Authority (FCA), the UK's financial sector employs over 1.7 million people, with AML professionals being in high demand, resulting in a shortage of skilled professionals in this field.