MBA with Professional Certificate in Illicit Financial Flows

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MBA with Professional Certificate in Illicit Financial Flows

Overview

Illicit Financial Flows

is a critical issue affecting economies worldwide. Money laundering and corruption are key drivers of these flows. This MBA with Professional Certificate program aims to equip professionals with the knowledge to combat illicit financial flows.

Designed for finance professionals, policymakers, and law enforcement officials, this program focuses on the economic and financial aspects of illicit financial flows.

Through a combination of lectures, case studies, and group discussions, learners will gain a deep understanding of the causes, consequences, and prevention strategies for illicit financial flows.

By the end of the program, learners will be able to analyze complex financial transactions, identify potential risks, and develop effective policies to combat illicit financial flows.

Join our program to gain the skills and knowledge needed to make a positive impact in the fight against illicit financial flows.

Illicit Financial Flows are a pressing concern for global economies, and our MBA with Professional Certificate in Illicit Financial Flows program is designed to equip you with the knowledge and skills to combat them. This unique course combines the rigors of an MBA with specialized training in anti-money laundering and combating the financing of terrorism. You'll gain a deep understanding of illicit financial flows and their impact on businesses and societies. With illicit financial flows expertise, you'll enjoy enhanced career prospects in regulatory bodies, law enforcement, and the private sector. Our program offers a illicit financial flows focused curriculum and industry connections. (3)

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

•
• Money Laundering Prevention and Control Act •
• Illicit Financial Flows (IFFs) and their Impact on Developing Countries •
• Anti-Money Laundering (AML) Regulations and Compliance •
• Financial Intelligence and Reporting •
• International Cooperation and Information Exchange in Combating IFFs •
• Asset Recovery and Restitution •
• The Role of Financial Institutions in Preventing IFFs •
• Sanctions and Counter-Money Laundering Measures •
• The Impact of IFFs on Global Economic Stability

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 Illicit Financial Flows

The MBA with Professional Certificate in Illicit Financial Flows is a specialized program designed to equip students with the knowledge and skills necessary to combat financial crimes and corruption in the global economy.
This program is ideal for individuals working in the financial sector, law enforcement, or government agencies who want to enhance their expertise in identifying and preventing illicit financial flows.
Through this program, students will learn about the causes and consequences of illicit financial flows, as well as the latest tools and techniques used to detect and prevent them.
The program covers a range of topics, including financial crime prevention, anti-money laundering regulations, and asset recovery.
The duration of the program is typically 12-18 months, depending on the institution and the student's prior experience.
The program is highly relevant to the industry, as illicit financial flows pose a significant threat to the global economy and financial stability.
By completing this program, students will gain a deep understanding of the complex issues surrounding illicit financial flows and be equipped with the skills necessary to make a positive impact in their organizations and communities.
The program is designed to be flexible and can be completed online or on-campus, making it accessible to students from around the world.
Upon completion of the program, students will receive a professional certificate in illicit financial flows, which can be used to enhance their career prospects and demonstrate their expertise in this critical area.
The program is taught by experienced instructors who have expertise in financial crime prevention and anti-money laundering regulations.
The program is highly regarded by industry professionals and is recognized as a leading program in the field of illicit financial flows.
The program is designed to be interactive and engaging, with a range of teaching methods used to ensure that students stay motivated and engaged throughout the program.
The program is highly relevant to the United Nations Convention against Corruption and the Financial Action Task Force, making it an ideal choice for students who want to work in international organizations or governments.

Why this course?

The significance of an MBA with a Professional Certificate in Illicit Financial Flows cannot be overstated in today's market. According to the UK's Financial Action Task Force, the global cost of corruption is estimated to be around £2.2 trillion annually, with the UK being one of the countries most affected. A course in Illicit Financial Flows can equip learners with the knowledge and skills necessary to combat these issues.
Country Estimated Loss
United States $1.3 trillion
China $1.1 trillion
India $500 billion

Who should enrol in MBA with Professional Certificate in Illicit Financial Flows?

Ideal Audience for MBA with Professional Certificate in Illicit Financial Flows Professionals working in the public sector, particularly in the UK, who are concerned about the impact of illicit financial flows on their organizations and the economy as a whole.
Key Characteristics: Individuals with a strong interest in anti-corruption and economic governance, preferably with a background in law, finance, or public administration.
Relevant Background: Those with experience in the UK's public sector, including civil servants, policymakers, and professionals working in the financial sector, particularly in the areas of financial regulation and compliance.
Career Goals: Individuals seeking to enhance their knowledge and skills in combating illicit financial flows, with the aim of contributing to the development of effective anti-corruption policies and practices in the UK and globally.