MBA with Professional Certificate in Banking Compliance

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International Students can apply

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MBA with Professional Certificate in Banking Compliance

Overview

Banking Compliance

is a critical aspect of the financial industry, and the MBA with Professional Certificate in Banking Compliance program is designed to equip professionals with the necessary knowledge and skills to navigate this complex landscape.

Targeted at banking and finance professionals, this program provides in-depth training on regulatory frameworks, risk management, and compliance best practices.

Through a combination of theoretical foundations and practical applications, learners will gain a comprehensive understanding of the regulatory environment and how to implement effective compliance measures.

By the end of the program, learners will be equipped to analyze complex compliance issues, develop effective risk management strategies, and implement regulatory requirements.

Take the first step towards a career in banking compliance and explore this program further to learn more about how it can help you succeed in this field.

MBA with Professional Certificate in Banking Compliance is a comprehensive program that equips you with the knowledge and skills to excel in the banking industry. This compliance-focused MBA program offers a unique blend of theoretical and practical learning, providing you with a deep understanding of banking regulations and laws. With this banking compliance certification, you'll gain access to a wide range of career opportunities in the financial sector, including senior management positions and consulting roles. The program's emphasis on compliance and risk management will also enhance your ability to navigate complex regulatory environments. (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) Regulations
•• Banking Law and Regulations
•• Compliance and Risk Management
•• Financial Crime Prevention
•• Financial Markets and Institutions
•• International Banking and Finance
•• Regulatory Frameworks and Standards
•• Securities and Investment Laws
••• Financial Intelligence and Reporting
••• Corporate Governance and Ethics
••• Financial Planning and Analysis
••• Banking Technology and Systems
••• Financial Reporting and Accounting
••• Auditing and Assurance Services

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 Banking Compliance

The MBA with Professional Certificate in Banking Compliance is a specialized program designed to equip students with the knowledge and skills required to navigate the complex world of banking compliance.
This program is ideal for individuals looking to transition into a career in banking compliance or enhance their existing skills in this area.
Through this program, students can expect to gain a deep understanding of banking regulations, risk management, and compliance frameworks.
Learning outcomes include the ability to analyze complex regulatory issues, develop effective compliance strategies, and implement risk management systems.
The program is typically completed in 12-18 months and consists of a combination of online and on-campus courses.
Industry relevance is high, as banking compliance is a critical function in the financial sector, and professionals with this expertise are in high demand.
The program is designed to be flexible, allowing students to balance their studies with work and other commitments.
Upon completion, graduates can expect to secure senior roles in banking compliance, risk management, or regulatory affairs.
The program is accredited by a recognized accrediting agency, ensuring that graduates meet industry standards.
Career opportunities are diverse, with graduates working in banks, financial institutions, government agencies, and consulting firms.
The program is taught by experienced faculty members who have a strong background in banking compliance and regulatory affairs.
The program is designed to be affordable, with a range of scholarship and financial aid options available to students.
Overall, the MBA with Professional Certificate in Banking Compliance is a valuable investment for individuals looking to launch or advance their careers in this field.

Why this course?

Banking Compliance is a critical aspect of the financial industry, and an MBA with a Professional Certificate in Banking Compliance is highly valued in today's market. According to a survey by the Chartered Institute for Securities and Investment (CISI), 71% of respondents believed that compliance was a key factor in their decision to hire a candidate (Source: CISI, 2020). In the UK, the Financial Conduct Authority (FCA) has reported a 25% increase in regulatory fines in 2020, highlighting the importance of compliance in the industry (Source: FCA, 2020).
Year Regulatory Fines
2015 £1.4 billion
2016 £2.2 billion
2017 £3.1 billion
2018 £4.2 billion
2019 £5.3 billion
2020 £6.4 billion

Who should enrol in MBA with Professional Certificate in Banking Compliance?

Ideal Audience for MBA with Professional Certificate in Banking Compliance Professionals seeking to enhance their knowledge and skills in banking compliance, particularly those in the UK, where the financial sector is a significant contributor to the economy.
Key Characteristics: Individuals with a bachelor's degree in any field, preferably with 2-5 years of experience in the banking or financial industry, and a strong desire to upskill in compliance and risk management.
UK-Specific Statistics: The UK's financial sector is one of the largest in the world, with over 500,000 employees and a GDP of over £1.5 trillion. The demand for skilled compliance professionals is high, with the Financial Conduct Authority (FCA) requiring over 1,000 new compliance officers annually.
Career Opportunities: Graduates can expect to secure roles in compliance, risk management, and regulatory affairs, with average salaries ranging from £40,000 to £80,000 per annum, depending on experience and location.