MBA with Professional Certificate in International Financial Compliance

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MBA with Professional Certificate in International Financial Compliance

Overview

International Financial Compliance

is a specialized field that requires professionals to navigate complex regulatory environments. This MBA with Professional Certificate in International Financial Compliance program is designed for practitioners and executives seeking to enhance their knowledge of international financial laws and regulations.

Through this program, learners will gain a deep understanding of the principles and practices of international financial compliance, including anti-money laundering, sanctions, and tax evasion. They will also develop essential skills in risk management, audit, and compliance.

By completing this program, learners will be equipped to address the challenges of international financial compliance in a rapidly changing global economy. They will be able to analyze complex financial data, identify potential risks, and develop effective compliance strategies.

Whether you are a seasoned professional or just starting your career, this program is an excellent opportunity to enhance your knowledge and skills in international financial compliance. Explore this program further to learn more about how it can benefit your career.

International Financial Compliance is a vital skill in today's global business landscape. Our MBA with Professional Certificate in International Financial Compliance program equips you with the knowledge and expertise to navigate complex financial regulations and ensure compliance. With this course, you'll gain a deep understanding of financial laws, risk management, and audit procedures. You'll also develop essential skills in financial analysis, reporting, and strategy. Upon completion, you'll be well-positioned for a career in finance, with opportunities in auditing, consulting, and financial management. Our program's unique features include online learning and practical project-based learning. (30)

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) Compliance
•• International Financial Reporting Standards (IFRS)
•• Financial Sanctions and Regulatory Compliance
•• Global Anti-Corruption Laws and Regulations
•• International Tax Compliance and Planning
•• Financial Crime Prevention and Investigation
•• Compliance and Risk Management in Financial Services
•• International Financial Markets and Instruments
•• Financial Regulation and Governance in Multinational Corporations

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)

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 International Financial Compliance

The MBA with Professional Certificate in International Financial Compliance is a specialized program designed to equip students with the knowledge and skills required to navigate the complexities of global financial regulations.
This program is ideal for individuals working in finance, accounting, or law, as it provides a comprehensive understanding of international financial compliance, risk management, and regulatory frameworks.
Upon completion of the program, students can expect to gain a range of learning outcomes, including an understanding of financial markets, instruments, and institutions, as well as the ability to analyze and interpret financial data.
The program's duration is typically 12-18 months, depending on the institution and the student's prior experience and qualifications.
The MBA with Professional Certificate in International Financial Compliance is highly relevant to the finance industry, particularly in the areas of anti-money laundering, know-your-customer, and sanctions compliance.
Many organizations, including banks, financial institutions, and multinational corporations, require their employees to hold certifications in international financial compliance, making this program an attractive option for those looking to advance their careers.
The program's curriculum is designed to be flexible and adaptable, allowing students to choose from a range of elective courses that align with their interests and career goals.
Overall, the MBA with Professional Certificate in International Financial Compliance is a valuable investment for individuals looking to establish themselves as experts in international financial compliance and risk management.

Why this course?

International Financial Compliance is a vital aspect of the business world, particularly in the UK, where companies must adhere to stringent regulations. The significance of an MBA with a Professional Certificate in International Financial Compliance cannot be overstated, given the increasing demand for professionals with expertise in this area. According to a report by the Chartered Institute of Management Accountants (CIMA), the demand for finance professionals with international experience is expected to rise by 10% by 2025. In the UK, the Financial Conduct Authority (FCA) has introduced new regulations, such as the General Data Protection Regulation (GDPR) and the Anti-Money Laundering (AML) Directive, which require companies to implement robust compliance measures.
Year Number of Finance Professionals
2018 120,000
2020 140,000
2022 160,000

Who should enrol in MBA with Professional Certificate in International Financial Compliance?

Ideal Audience for MBA with Professional Certificate in International Financial Compliance Are you a finance professional looking to enhance your skills in international financial compliance? Do you aspire to work in a global environment, navigating complex financial regulations and laws?
Demographics Typically, our ideal candidates are finance professionals with 2-10 years of experience, holding a bachelor's degree in finance, accounting, or a related field. They are based in the UK, with a strong interest in pursuing an MBA with a focus on international financial compliance.
Career Goals Our ideal candidates are driven to succeed in senior finance roles, such as compliance officer, risk manager, or financial controller, within multinational corporations or financial institutions. They aim to leverage their knowledge of international financial compliance to drive business growth and profitability.
Skills and Knowledge Our ideal candidates possess a solid understanding of financial regulations, laws, and standards, including the Financial Conduct Authority (FCA) and the European Union's General Data Protection Regulation (GDPR). They are also familiar with financial modeling, data analysis, and business strategy.
Education and Background Typically, our ideal candidates hold a bachelor's degree in finance, accounting, or a related field, with a strong academic record and relevant work experience. They are based in the UK, with a growing interest in pursuing an MBA with a focus on international financial compliance.