MBA with Professional Certificate in Global Financial Crimes

Wednesday, 14 January 2026 01:36:35

International Students can apply

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MBA with Professional Certificate in Global Financial Crimes

Overview

Global Financial Crimes

is a specialized field that requires professionals to understand the complexities of financial systems and detect fraudulent activities. This MBA with Professional Certificate in Global Financial Crimes program is designed for financial professionals and law enforcement officials who want to enhance their knowledge and skills in identifying and preventing financial crimes.

The program covers topics such as financial regulations, anti-money laundering, and economic sanctions, providing learners with a comprehensive understanding of the global financial landscape.

By completing this program, learners will gain the expertise needed to analyze complex financial data, identify potential risks, and develop effective strategies to prevent financial crimes.

Whether you're a seasoned financial professional or just starting your career, this program will equip you with the knowledge and skills to make a meaningful impact in the fight against global financial crimes.

Explore this program further and take the first step towards a career in global financial crimes prevention.

Global Financial Crimes is a specialized field that requires expertise in detecting and preventing financial crimes. Our MBA with Professional Certificate in Global Financial Crimes program is designed to equip you with the necessary skills and knowledge to succeed in this field. You will gain a deep understanding of financial crimes, regulatory frameworks, and risk management strategies. With this program, you will have access to global career opportunities in finance, law enforcement, and government agencies. The program's unique feature is its focus on practical skills, with hands-on training and real-world case studies. You will also benefit from our network of industry experts. (7)

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
• • Bribery and Corruption in Global Business
• • Corporate Governance and Compliance
• • Digital Forensics and Cybercrime Investigation
• • Financial Sanctions and Economic Sanctions
• • Global Financial Markets and Instruments
• • International Financial Crime and Law Enforcement
• • Money Laundering Schemes and Techniques
• • Securities and Investment Fraud
• • White-Collar Crime and Corporate Accountability

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 Global Financial Crimes

The MBA with Professional Certificate in Global Financial Crimes is a specialized program designed to equip students with the knowledge and skills necessary to combat financial crimes in a global context.
This program is ideal for individuals working in the financial sector, law enforcement, or regulatory bodies who want to enhance their expertise in financial crimes investigation and prevention.
Through this program, students will learn about the latest trends and techniques in financial crimes, including money laundering, terrorist financing, and securities fraud.
The program's learning outcomes include the ability to analyze complex financial transactions, identify potential financial crimes, and develop effective strategies for prevention and investigation.
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 industry, as financial crimes continue to pose a significant threat to the global economy.
Many organizations, including banks, insurance companies, and law enforcement agencies, require their employees to have specialized training in financial crimes prevention and investigation.
The MBA with Professional Certificate in Global Financial Crimes is a valuable asset for anyone looking to advance their career in this field, and can be completed in conjunction with an MBA or other graduate degree.
Upon completion of the program, students will receive a professional certificate in global financial crimes, which can be used to demonstrate their expertise and enhance their career prospects.
The program is taught by experienced instructors with expertise in financial crimes investigation and prevention, and is designed to provide students with the knowledge and skills necessary to succeed in this field.
The program is highly regarded by employers and can be a valuable addition to a resume or LinkedIn profile.
Overall, the MBA with Professional Certificate in Global Financial Crimes is a unique and valuable program that can help students develop the skills and knowledge necessary to succeed in this critical field.

Why this course?

The significance of an MBA with a Professional Certificate in Global Financial Crimes cannot be overstated in today's market. According to the UK's Financial Conduct Authority, the number of financial crimes reported in the UK has increased by 50% in the past year alone, with the majority of these crimes involving money laundering and terrorist financing. This trend is expected to continue, with the International Monetary Fund predicting that global financial crimes will cost the global economy over $3 trillion by 2025.
Year Number of Financial Crimes
2018 35,000
2019 52,000
2020 50,000
2021 60,000
2022 70,000

Who should enrol in MBA with Professional Certificate in Global Financial Crimes?

Primary Keyword: Global Financial Crimes Ideal Audience
Professionals working in the financial sector, particularly those in compliance, risk management, and law enforcement, are the ideal candidates for this program. With the UK's Financial Conduct Authority (FCA) receiving over 50,000 reports of suspected financial crime in 2020, the demand for experts in this field is on the rise.
Individuals with a strong understanding of financial markets, regulations, and laws, as well as those with experience in investigation and analysis, are well-suited for this program. The program's focus on global financial crimes, including money laundering, terrorist financing, and corruption, will appeal to those seeking to enhance their skills and knowledge in this area.
Those with an MBA and a professional certificate in global financial crimes will be able to navigate the complex world of financial regulations and laws, making them highly sought after in the job market. In the UK, the average salary for a financial crime specialist is over £60,000, making this program a valuable investment for those looking to advance their careers.