MBA with Professional Certificate in Anti-Money Laundering

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MBA with Professional Certificate in Anti-Money Laundering

Overview

Anti-Money Laundering (AML) is a critical field that requires expertise to prevent financial crimes.

Our MBA with Professional Certificate in Anti-Money Laundering program is designed for professionals seeking to enhance their knowledge and skills in AML.

Developed for financial professionals and regulatory experts, this program covers the latest AML regulations, risk management, and compliance.

Learn from industry experts and gain hands-on experience in AML tools and techniques.

Improve your career prospects and contribute to the fight against financial crimes.

Explore our AML program and take the first step towards a career in AML.

Money laundering is a complex issue that requires specialized knowledge and skills. Our MBA with Professional Certificate in Anti-Money Laundering program provides you with the expertise to combat this crime effectively. This course offers key benefits such as enhanced career prospects, improved job security, and increased earning potential. You will gain a deep understanding of anti-money laundering laws, regulations, and best practices, as well as develop valuable skills in risk management, compliance, and investigation. With a unique blend of theoretical and practical knowledge, this program prepares you for a successful career in the field of anti-money laundering. (28)

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 Crime Prevention and Compliance
• Understanding Money Laundering Schemes
• Risk Assessment and Mitigation Strategies
• International Cooperation and Information Sharing
• Sanctions and Regulatory Frameworks
• Anti-Money Laundering (AML) in Banking and Finance
• Cryptocurrencies and Digital Assets
• Compliance and AML in Cross-Border Transactions
• Effective Reporting and Investigation Techniques
• Global Standards and Best Practices in AML

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 Anti-Money Laundering

The MBA with Professional Certificate in Anti-Money Laundering is a specialized program designed to equip students with the knowledge and skills required to combat financial crimes and ensure compliance with anti-money laundering regulations. This program is typically offered by top business schools and institutions, and its learning outcomes focus on developing a deep understanding of the complex issues surrounding money laundering, as well as the ability to identify and mitigate risks associated with financial crimes. The duration of the program varies, but it is usually a part-time or online program that can be completed over a period of 12-24 months, depending on the institution and the student's schedule. The program covers a range of topics, including financial crime prevention, risk management, compliance, and regulatory frameworks, as well as the use of technology and data analytics to detect and prevent money laundering. The industry relevance of the MBA with Professional Certificate in Anti-Money Laundering is high, as financial institutions, governments, and regulatory bodies are increasingly looking for professionals with expertise in anti-money laundering to help them navigate the complex regulatory landscape. Graduates of the program can pursue careers in a range of roles, including compliance officer, risk manager, financial crime specialist, and anti-money laundering consultant, and can also advance to senior leadership positions in financial institutions and regulatory bodies. The program is also relevant to professionals working in related fields, such as law, accounting, and finance, who want to gain a deeper understanding of the anti-money laundering landscape and develop the skills and knowledge required to combat financial crimes. Overall, the MBA with Professional Certificate in Anti-Money Laundering is a valuable program that can help students develop the skills and knowledge required to succeed in a rapidly changing financial landscape.

Why this course?

The significance of an MBA with a Professional Certificate in Anti-Money Laundering (AML) cannot be overstated in today's market. According to the UK's Financial Conduct Authority (FCA), the number of money laundering cases increased by 17% in 2020, highlighting the need for professionals to stay ahead of these threats.
Year Number of Cases
2019 1,444
2020 1,688
2021 2,034
A Professional Certificate in AML is essential for professionals working in the financial sector, as it equips them with the knowledge and skills to identify, report, and prevent money laundering activities. The UK's Professional Standards Authority (PSA) requires financial firms to have adequate AML controls in place, and a Professional Certificate in AML demonstrates a commitment to these standards.

Who should enrol in MBA with Professional Certificate in Anti-Money Laundering?

Ideal Audience for MBA with Professional Certificate in Anti-Money Laundering Professionals seeking to enhance their knowledge and skills in AML, particularly those in the UK, where 1 in 5 businesses are affected by money laundering, with the financial sector being the most vulnerable.
Key Characteristics: Individuals working in or aspiring to work in the following roles: Compliance Officer, Risk Manager, Financial Regulator, Internal Auditor, and Financial Analyst, with a focus on those in the UK, where the Financial Conduct Authority (FCA) estimates that £200 billion is laundered annually.
Career Benefits: Upon completion of the MBA with Professional Certificate in Anti-Money Laundering, graduates can expect enhanced career prospects, increased earning potential, and a competitive edge in the job market, with the UK's AML professionals commanding salaries up to £80,000 per annum.
Learning Outcomes: Upon completion of the program, learners will gain a comprehensive understanding of AML regulations, risk management, and compliance, enabling them to make informed decisions and drive business growth, with the UK's AML professionals required to complete regular training and professional development to stay up-to-date with the latest regulations and best practices.