MBA with Professional Certificate in Trade Sanctions Compliance

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International Students can apply

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MBA with Professional Certificate in Trade Sanctions Compliance

Overview

Trade Sanctions Compliance

is a critical component of international business, and the MBA with Professional Certificate in Trade Sanctions Compliance program is designed to equip professionals with the necessary knowledge and skills to navigate this complex landscape.

For finance professionals, compliance officers, and business leaders, understanding trade sanctions is essential to avoid costly penalties and reputational damage.

This program provides a comprehensive understanding of trade sanctions laws, regulations, and best practices, enabling learners to identify and mitigate sanctions risks.

Through a combination of online courses and interactive modules, learners will gain hands-on experience in analyzing sanctions data, developing compliance strategies, and implementing effective controls.

By completing the MBA with Professional Certificate in Trade Sanctions Compliance program, learners will be equipped to make informed decisions, mitigate sanctions risks, and drive business growth in a rapidly changing global market.

Explore the MBA with Professional Certificate in Trade Sanctions Compliance program today and take the first step towards becoming a sanctions compliance expert.

Trade Sanctions Compliance is a critical component of international business, and our MBA with Professional Certificate in Trade Sanctions Compliance program is designed to equip you with the expertise to navigate this complex landscape. By combining a comprehensive MBA with a specialized certificate in trade sanctions compliance, you'll gain a unique understanding of the regulatory environment and develop the skills to mitigate risk and ensure compliance. With this program, you'll benefit from global industry connections and practical experience through our partnerships with leading organizations. Upon completion, you'll be well-positioned for a career in trade finance, risk management, or compliance. (16)

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

•
• Trade Sanctions Compliance Fundamentals
• Sanctions Regimes and Laws
• Export Control Systems and Regulations
• Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)
• International Trade Compliance and Risk Management
• Sanctions Screening and Monitoring
• Compliance Program Design and Implementation
• Trade Sanctions Compliance in Global Supply Chains
• Sanctions Compliance in Emerging Markets
• Regulatory Updates and Compliance Training

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 Trade Sanctions Compliance

The MBA with Professional Certificate in Trade Sanctions Compliance is a specialized program designed to equip students with the knowledge and skills required to navigate the complex world of international trade and sanctions compliance. This program is designed to provide students with a comprehensive understanding of trade sanctions, including their history, types, and implications for businesses. Students will learn about the regulatory frameworks that govern trade sanctions, as well as the best practices for compliance. The learning outcomes of this program include an understanding of the legal and regulatory requirements for trade sanctions compliance, the ability to identify and mitigate sanctions risks, and the skills to develop effective compliance programs. Students will also gain knowledge of the industry-specific regulations and standards that govern trade sanctions compliance. 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 designed to be flexible and can be completed on a part-time or full-time basis. The industry relevance of this program is high, as trade sanctions compliance is a critical issue for businesses operating globally. Companies must navigate a complex web of regulations and laws to ensure compliance, and the consequences of non-compliance can be severe. The MBA with Professional Certificate in Trade Sanctions Compliance is designed to provide students with the knowledge and skills required to succeed in this field. The program is designed to be relevant to a wide range of industries, including finance, law, and international trade. Students will learn about the specific regulations and standards that govern trade sanctions compliance in these industries, and will gain the skills and knowledge required to develop effective compliance programs. Overall, the MBA with Professional Certificate in Trade Sanctions Compliance is a valuable program for students who want to succeed in the field of trade sanctions compliance. The program provides a comprehensive understanding of the regulatory frameworks and best practices that govern this field, and equips students with the skills and knowledge required to navigate the complex world of international trade and sanctions compliance.

Why this course?

Trade Sanctions Compliance is a critical aspect of international business, particularly in the UK, where companies must navigate complex regulations to avoid penalties and reputational damage. According to a recent survey by the Chartered Institute of Trade and Logistics, 75% of UK businesses have experienced a trade sanctions-related issue in the past year, with 40% reporting losses exceeding £100,000.
Year Number of Businesses Percentage of Businesses
2018 60 25%
2019 70 30%
2020 80 35%
In today's market, an MBA with a Professional Certificate in Trade Sanctions Compliance is essential for professionals looking to advance their careers in international trade. The UK's Office of Financial Sanctions Implementation reports that the number of sanctions-related cases has increased by 25% in the past year, with the majority involving Chinese, Russian, and Iranian entities.

Who should enrol in MBA with Professional Certificate in Trade Sanctions Compliance?

Ideal Audience for MBA with Professional Certificate in Trade Sanctions Compliance Professionals seeking to enhance their knowledge in trade finance and compliance, particularly those in the UK, where 1 in 5 businesses are affected by sanctions, and 70% of companies have experienced a sanctions-related incident.
Key Characteristics: Business professionals with 5+ years of experience in trade finance, compliance, or a related field, working in industries such as banking, finance, logistics, or international trade, with a focus on the UK market.
Career Goals: To gain expertise in trade sanctions compliance, enhance career prospects, and increase earning potential, with a focus on senior roles in trade finance, compliance, or risk management.
Industry Affected: Banking, finance, logistics, international trade, and related industries, with a focus on the UK market, where sanctions can have a significant impact on business operations and reputation.