MBA with Professional Certificate in Regulatory Compliance for Banks

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MBA with Professional Certificate in Regulatory Compliance for Banks

Overview

Regulatory Compliance

is a critical aspect of banking, and the MBA with Professional Certificate in Regulatory Compliance for Banks program is designed to equip professionals with the necessary knowledge and skills to navigate this complex landscape.

For banking professionals seeking to advance their careers or transition into regulatory roles, this program offers a comprehensive education in regulatory compliance, risk management, and governance.

Through a combination of theoretical foundations and practical applications, learners will gain a deep understanding of regulatory frameworks, risk assessment, and compliance strategies.

By the end of the program, learners will be equipped to analyze complex regulatory issues, develop effective compliance strategies, and communicate with stakeholders.

Don't miss this opportunity to enhance your career prospects and stay ahead in the rapidly evolving banking industry. Explore the MBA with Professional Certificate in Regulatory Compliance for Banks program today and take the first step towards a successful career in regulatory compliance.

MBA with Professional Certificate in Regulatory Compliance for Banks is a comprehensive program designed to equip banking professionals with the knowledge and skills required to navigate complex regulatory environments. This course offers key benefits such as enhanced career prospects, improved job satisfaction, and increased earning potential. By combining MBA and regulatory compliance expertise, participants gain a unique competitive edge in the industry. The program's unique features include interactive case studies, industry expert guest lectures, and a focus on practical compliance solutions. With a strong emphasis on regulatory compliance, this course prepares participants for senior leadership roles in the banking sector. (12)

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
•• Bank Secrecy Act (BSA) Regulations
•• Consumer Protection Laws
•• Data Protection and Privacy
•• Financial Crimes Enforcement Network (FinCEN)
•• Financial Stability and Risk Management
•• International Financial Reporting Standards (IFRS)
•• Regulatory Capital Requirements
•• Supervision and Oversight of Banks

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

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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 Regulatory Compliance for Banks

The MBA with Professional Certificate in Regulatory Compliance for Banks is a specialized program designed to equip students with the knowledge and skills required to navigate the complex regulatory landscape of the banking industry.
This program is ideal for professionals working in the banking sector who want to enhance their understanding of regulatory compliance and stay ahead of the curve in terms of industry developments.
Through this program, students can expect to gain a deep understanding of regulatory frameworks, risk management, and compliance strategies, as well as develop essential skills in areas such as risk assessment, audit, and internal controls.
The learning outcomes of this program include the ability to analyze complex regulatory issues, develop effective compliance strategies, and implement risk management frameworks that align with regulatory requirements.
The duration of this program is typically 12-18 months, depending on the institution and the student's prior experience and qualifications.
The industry relevance of this program is high, as regulatory compliance is a critical aspect of the banking industry, and professionals who can demonstrate a strong understanding of regulatory requirements are in high demand.
The program is designed to be flexible and can be completed on a part-time or full-time basis, making it accessible to professionals who need to balance their work and study commitments.
Upon completion of the program, students can expect to receive a professional certificate in regulatory compliance for banks, which can be a valuable addition to their resume and a demonstration of their expertise in this area.
The program is taught by experienced faculty members who have extensive experience in regulatory compliance and risk management, providing students with a wealth of knowledge and expertise.
Overall, the MBA with Professional Certificate in Regulatory Compliance for Banks is a highly regarded program that can provide students with a competitive edge in the job market and a deeper understanding of the regulatory landscape of the banking industry.

Why this course?

Regulatory Compliance is a critical aspect of banking, particularly in the UK, where the financial sector is heavily regulated. The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have implemented various rules and guidelines to ensure the stability of the financial system. A Professional Certificate in Regulatory Compliance for Banks can help professionals stay up-to-date with the latest regulations and best practices. According to a survey by the Chartered Institute of Bankers and Financial Services (CIBFS), 75% of UK banks and building societies reported an increase in regulatory compliance costs in 2020. Another survey by the Association of British Insurers (ABI) found that 60% of insurance companies in the UK reported an increase in regulatory compliance costs in 2020.
Year Regulatory Compliance Costs
2019 £12.4 billion
2020 £14.5 billion
2021 £16.2 billion

Who should enrol in MBA with Professional Certificate in Regulatory Compliance for Banks?

Ideal Audience for MBA with Professional Certificate in Regulatory Compliance for Banks Professionals working in the banking sector, particularly those in senior management roles, are the primary target audience for this program.
Key Characteristics: - Senior bankers with 5-10 years of experience in risk management, compliance, and regulatory affairs.
Career Goals: - To enhance their knowledge of regulatory compliance and risk management in the banking sector.
Industry Insights: - The UK's Financial Conduct Authority (FCA) has reported a 15% increase in regulatory fines for banks in 2022, highlighting the need for effective compliance and risk management.
Learning Outcomes: - To develop a deep understanding of regulatory compliance and risk management principles.