MBA with Professional Certificate in Modern Trade Surveillance

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International Students can apply

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MBA with Professional Certificate in Modern Trade Surveillance

Overview

Trade Surveillance

is a critical component of modern business operations, and the MBA with Professional Certificate in Modern Trade Surveillance is designed to equip professionals with the necessary skills to navigate this complex landscape.
Trade Surveillance involves monitoring and analyzing financial transactions to detect and prevent illicit activities, and this program provides a comprehensive understanding of the principles and practices involved.
The program is tailored for professionals working in the financial industry, including compliance officers, risk managers, and auditors, who need to stay up-to-date with the latest developments in trade surveillance.
Through a combination of theoretical and practical modules, learners will gain a deep understanding of trade surveillance techniques, regulatory frameworks, and industry best practices.
Trade Surveillance is a vital aspect of maintaining financial stability and preventing economic crime, and this program provides learners with the knowledge and skills to make a meaningful contribution to this field.
If you're interested in pursuing a career in trade surveillance or enhancing your existing skills, explore this program further to learn more about the opportunities and challenges involved.

MBA with Professional Certificate in Modern Trade Surveillance is an innovative program that equips students with the skills to navigate the complexities of trade surveillance. This course offers key benefits such as enhanced knowledge of trade compliance, improved risk management, and increased career prospects in the finance and law sectors. By combining modern trade surveillance techniques with business acumen, students gain a competitive edge in the job market. The program's unique features include a focus on regulatory compliance, data analysis, and strategic risk management. Graduates can expect to secure high-demand roles in trade finance, compliance, and risk management. (5)

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

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• Trade Surveillance Systems
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• Risk Management in Trade Surveillance
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• Regulatory Compliance in Trade Surveillance
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• Trade Finance and Surveillance
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• Anti-Money Laundering (AML) in Trade Surveillance
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• Compliance and Risk Management in Trade
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• Modern Trade Surveillance Tools
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• International Trade Surveillance
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• Surveillance in Trade Finance and Banking

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 Modern Trade Surveillance

The MBA with Professional Certificate in Modern Trade Surveillance is a unique and specialized program designed to equip students with the knowledge and skills required to navigate the complexities of modern trade surveillance.
This program is ideal for individuals working in the trade surveillance industry, as well as those looking to transition into this field from other areas such as law enforcement, finance, or compliance.
Through a combination of theoretical and practical learning, students will gain a deep understanding of the principles and practices of trade surveillance, including the use of technology and data analysis.
The program's learning outcomes include the ability to design and implement effective trade surveillance strategies, analyze complex data sets, and communicate findings to stakeholders.
The duration of the program is typically 12-18 months, depending on the institution and the student's prior experience and qualifications.
Industry relevance is a key aspect of this program, as trade surveillance is a critical component of anti-money laundering (AML) and know-your-customer (KYC) regulations.
By completing this program, students will be well-positioned to take on leadership roles in trade surveillance and contribute to the development of effective AML/KYC strategies in their organizations.
The program's focus on modern trade surveillance also makes it relevant to the growing demand for expertise in this area, driven by the increasing complexity of global financial markets and the need for more effective risk management.
Overall, the MBA with Professional Certificate in Modern Trade Surveillance is a valuable and in-demand program that can help students launch or advance their careers in this exciting and rapidly evolving field.

Why this course?

Modern Trade Surveillance is a crucial aspect of the business world, particularly in the UK, where the Financial Conduct Authority (FCA) has implemented stringent regulations to combat market abuse. According to a recent survey by the Chartered Institute for Securities and Investment (CISI), 75% of UK investment firms have experienced trade surveillance breaches in the past year.
Year Number of Breaches
2018 45
2019 60
2020 75
A postgraduate MBA with a Professional Certificate in Modern Trade Surveillance can equip learners with the necessary skills and knowledge to navigate these complex regulations and ensure compliance. The course will cover topics such as trade surveillance systems, risk management, and regulatory compliance, providing learners with a comprehensive understanding of the industry.

Who should enrol in MBA with Professional Certificate in Modern Trade Surveillance?

Ideal Audience for MBA with Professional Certificate in Modern Trade Surveillance Professionals seeking to enhance their knowledge in trade surveillance, compliance, and risk management, particularly in the UK's financial services sector, where the Financial Conduct Authority (FCA) has implemented stringent regulations.
Key Characteristics: Individuals with a bachelor's degree in a relevant field, 2-5 years of work experience in trade finance, compliance, or a related field, and a strong understanding of financial markets, regulations, and risk management principles.
Industry Focus: Financial services, banking, asset management, and insurance, with a focus on trade surveillance, anti-money laundering (AML), and know-your-customer (KYC) compliance.
Location: The UK, with a growing demand for trade surveillance professionals in London and other major financial hubs.
Career Outcomes: Senior roles in trade surveillance, compliance, and risk management, with opportunities for career advancement and professional growth in the UK's financial services sector.