MBA with Professional Certificate in Anti-Fraud Modelling

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MBA with Professional Certificate in Anti-Fraud Modelling

Overview

Anti-Fraud Modelling

is a specialized field that combines data analysis and machine learning to detect and prevent financial fraud. This Anti-Fraud Modelling program is designed for professionals who want to enhance their skills in this area.

With this MBA with Professional Certificate in Anti-Fraud Modelling, you'll learn how to develop predictive models, identify high-risk transactions, and implement effective countermeasures to combat financial crime.

Our program is tailored for finance professionals, auditors, and compliance officers who want to stay ahead of emerging threats and protect their organizations from financial loss.

By the end of this program, you'll have the skills and knowledge to analyze complex data sets, build robust models, and communicate effectively with stakeholders.

Take the first step towards a career in anti-fraud modelling and explore this exciting field further. Enroll in our program today and start building a brighter future for your organization.

Anti-Fraud Modelling is a specialized field that combines data analysis and machine learning to detect and prevent financial crimes. Our MBA with Professional Certificate in Anti-Fraud Modelling equips you with the skills to identify and mitigate risk, making you an attractive candidate for top finance and law enforcement roles. With this course, you'll gain expertise in anti-fraud modelling techniques, data visualization, and predictive analytics, as well as business acumen and leadership skills. Upon completion, you'll be able to drive business growth while minimizing risk, and enjoy career prospects in anti-money laundering and financial crime prevention. (14)

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

•
• Financial Fraud Detection and Prevention •
• Machine Learning for Fraud Risk Assessment •
• Data Mining for Anti-Fraud Applications •
• Predictive Analytics for Financial Crime •
• Risk-Based Authentication and Verification •
• Advanced Statistical Models for Fraud Analysis •
• Big Data Analytics for Fraud Detection •
• Computer Vision for Anomaly Detection •
• Cryptographic Techniques for Secure Data Protection

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

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+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about MBA with Professional Certificate in Anti-Fraud Modelling

The MBA with Professional Certificate in Anti-Fraud Modelling is a unique and specialized program that combines the rigors of an MBA with the specific skills and knowledge required to combat financial fraud.
This program is designed to equip students with the analytical and technical skills necessary to identify, assess, and mitigate the risks of financial fraud, as well as develop a deep understanding of the regulatory and legal frameworks that govern anti-fraud practices.
Through a combination of coursework, case studies, and practical projects, students will learn how to apply advanced statistical and machine learning techniques to detect and prevent financial fraud, as well as develop a strong understanding of the industry's leading anti-fraud tools and technologies.
The program is typically completed in 12-18 months and consists of a combination of online and on-campus coursework, with the option to pursue a part-time or full-time schedule.
Upon completion of the program, students will be awarded an MBA degree and a professional certificate in anti-fraud modelling, making them highly sought after by top employers in the financial services industry.
The program is highly relevant to the current job market, with a strong demand for professionals with expertise in anti-fraud modelling and analysis.
Many of the program's graduates have gone on to secure senior roles in anti-fraud, risk management, and compliance, and have also pursued careers in related fields such as data science, analytics, and cybersecurity.
The program's industry relevance is further enhanced by its partnerships with leading financial institutions and regulatory bodies, which provide students with access to real-world case studies, guest lectures, and networking opportunities.
Overall, the MBA with Professional Certificate in Anti-Fraud Modelling is a highly respected and sought-after program that provides students with the skills, knowledge, and credentials necessary to succeed in the highly competitive field of anti-fraud modelling.

Why this course?

Anti-Fraud Modelling is a highly sought-after skill in today's market, particularly in the UK. According to a report by the Association of Certified Anti-Money Laundering Specialists (ACAMS), the demand for anti-fraud professionals is expected to increase by 15% annually, with the UK being a major hub for financial crime prevention.
Year Growth Rate
2020 10%
2021 12%
2022 15%
The Master of Business Administration (MBA) with a Professional Certificate in Anti-Fraud Modelling is an ideal course for professionals looking to upskill in this area. The course provides a comprehensive understanding of anti-fraud techniques, including data analysis, machine learning, and risk assessment. With the increasing demand for anti-fraud professionals, this course can enhance career prospects and open up new opportunities in the field.

Who should enrol in MBA with Professional Certificate in Anti-Fraud Modelling?

Ideal Audience for MBA with Professional Certificate in Anti-Fraud Modelling Professionals seeking to enhance their skills in data-driven decision making and anti-fraud techniques, particularly in the UK, where the Association of Certified Anti-Money Laundering Specialists (ACAMS) estimates that 1 in 5 businesses are affected by financial crime, with the average cost of a single incident being £1.3 million.
Key Characteristics: Typically, individuals with a strong background in finance, accounting, or a related field, with a desire to transition into a role that involves anti-fraud modelling and data analysis, such as a risk management specialist, compliance officer, or financial analyst.
Career Goals: Upon completion of the programme, graduates can expect to secure roles in anti-fraud, risk management, or compliance, with average salary increases of up to 20% in the UK, according to a report by the Chartered Institute of Management Accountants (CIMA).
Prerequisites: A bachelor's degree in a relevant field, with a strong foundation in mathematics, statistics, and computer programming, as well as relevant work experience in finance or a related industry.