MBA with Professional Certificate in Fraud Risk Management

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International Students can apply

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MBA with Professional Certificate in Fraud Risk Management

Overview

Mastering Fraud Risk Management is crucial for organizations to protect their assets and maintain trust with stakeholders.

Our MBA with Professional Certificate in Fraud Risk Management is designed for professionals seeking to enhance their skills in detecting and preventing financial fraud.

With a focus on practical knowledge and real-world applications, this program equips learners with the tools to identify and mitigate fraud risks.

Developing expertise in fraud risk management is essential for business leaders and professionals looking to stay ahead in the industry.

By exploring the latest techniques and best practices in Fraud Risk Management, learners can make a tangible impact on their organization's bottom line.

Take the first step towards a more secure and trustworthy business environment by exploring our MBA with Professional Certificate in Fraud Risk Management today.

Fraud Risk Management is a critical aspect of business operations, and our MBA with Professional Certificate in Fraud Risk Management is designed to equip you with the necessary skills to mitigate these risks. This course offers key benefits such as enhanced career prospects, improved financial management, and increased organizational efficiency. You will gain a deep understanding of Fraud Risk Management principles, including risk assessment, prevention, and response. With a focus on practical applications, you will develop the skills to identify and manage fraud risks, ensuring a secure and compliant business environment. (8)

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

•
• Fraud Risk Management Fundamentals •
• Understanding Fraud Types and Schemes •
• Fraudulent Activity Detection and Prevention •
• Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) •
• Risk Assessment and Mitigation Strategies •
• Compliance and Regulatory Requirements •
• Electronic Commerce and Cybercrime Fraud •
• International Fraud Schemes and Global Compliance •
• Investigating and Prosecuting Fraud Cases •
• Fraud Prevention and Detection in Financial Institutions

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 Fraud Risk Management

The MBA with Professional Certificate in Fraud Risk Management is a comprehensive program designed to equip students with the necessary skills and knowledge to identify, assess, and mitigate fraud risks in various industries.
This program is ideal for professionals looking to enhance their expertise in fraud risk management and gain a competitive edge in the job market.
Upon completion of the program, students can expect to gain a deeper understanding of fraud risk management principles, including risk assessment, risk mitigation, and compliance with regulatory requirements.
The program covers a range of topics, including financial statement analysis, internal controls, and fraud detection techniques, as well as industry-specific fraud risks and trends.
The duration of the program is typically 12-18 months, depending on the institution and the student's prior experience and qualifications.
The program is highly relevant to the finance, accounting, and risk management industries, where fraud risk management is a critical concern.
Many organizations, including banks, insurance companies, and public accounting firms, require their employees to hold a professional certification in fraud risk management, such as the Certified Fraud Examiner (CFE) designation.
The MBA with Professional Certificate in Fraud Risk Management is a valuable addition to any professional's skill set, providing a unique combination of business acumen and fraud risk management expertise.
By completing this program, students can demonstrate their expertise in fraud risk management and enhance their career prospects in a variety of industries.
The program is also highly relevant to the growing demand for professionals with expertise in anti-money laundering (AML) and know-your-customer (KYC) regulations.
Overall, the MBA with Professional Certificate in Fraud Risk Management is a highly respected and sought-after credential that can open doors to new career opportunities and advancement possibilities.

Why this course?

Fraud Risk Management is a critical aspect of business operations, particularly in today's market where financial crimes are on the rise. According to the UK's Financial Conduct Authority (FCA), the number of reported fraud cases increased by 12% in 2020, with the total value of reported losses reaching £3.8 billion. This growing concern has led to a surge in demand for professionals with expertise in fraud risk management.
Year Number of Reported Cases Total Value of Reported Losses (£ billion)
2019 2,500 2.2
2020 2,800 3.8
2021 3,200 4.5

Who should enrol in MBA with Professional Certificate in Fraud Risk Management?

Ideal Audience for MBA with Professional Certificate in Fraud Risk Management Professionals seeking to enhance their skills in fraud prevention and management, particularly in the UK, where the Association of Certified Fraud Examiners (ACFE) estimates that 0.5% of UK GDP is lost to fraud annually, equivalent to £40 billion.
Key Characteristics: Individuals working in industries prone to fraud, such as finance, banking, and accounting, with a minimum of 2-3 years of experience, and a strong desire to upskill and reskill in fraud risk management.
Career Goals: To become a certified fraud risk manager, or to enhance their career prospects in roles such as risk management, compliance, and internal audit, with a potential salary increase of up to 20%.
Educational Background: A bachelor's degree in a relevant field, such as business, finance, or accounting, with a strong academic record and relevant work experience.