MBA with Professional Certificate in Treasury Compliance Frameworks

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MBA with Professional Certificate in Treasury Compliance Frameworks

Overview

Mastering Treasury Compliance Frameworks is crucial for finance professionals to navigate complex regulatory environments.

Our MBA with Professional Certificate in Treasury Compliance Frameworks is designed for finance professionals seeking to enhance their knowledge and skills in treasury management, regulatory compliance, and risk management.

Through this program, you will gain a deep understanding of compliance frameworks and learn how to implement them in your organization, ensuring adherence to regulatory requirements and minimizing risk.

Our program is ideal for finance professionals looking to advance their careers or transition into treasury management roles.

By completing this program, you will be equipped with the knowledge and skills necessary to succeed in the field of treasury management and compliance.

Explore our MBA with Professional Certificate in Treasury Compliance Frameworks today and take the first step towards a successful career in treasury management.

Treasury Compliance Frameworks are a critical component of any organization's financial management. Our MBA with Professional Certificate in Treasury Compliance Frameworks is designed to equip you with the knowledge and skills to navigate the complexities of treasury compliance. By mastering Treasury Compliance Frameworks, you'll gain a deep understanding of regulatory requirements and industry standards. This course offers key benefits such as enhanced career prospects, improved financial management, and increased job security. You'll also gain access to unique features like expert-led sessions and real-world case studies. With this course, you'll be well on your way to a successful career in treasury 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

•
• Anti-Money Laundering (AML) Compliance Frameworks
•
• Bank Secrecy Act (BSA) Regulations and Reporting
•
• Compliance and Risk Management in Treasury
•
• Financial Crimes Enforcement Network (FinCEN) Regulations
•
• International Financial Reporting Standards (IFRS) for Treasury
•
• Know Your Customer (KYC) and Customer Due Diligence
•
• Money Laundering Prevention and Detection
•
• Sanctions and Trade Compliance in Treasury
•
• Treasury Compliance and Regulatory Capital Requirements
•
• Understanding and Implementing the USA PATRIOT Act

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 Treasury Compliance Frameworks

The MBA with Professional Certificate in Treasury Compliance Frameworks is a specialized program designed for finance professionals seeking to enhance their knowledge in treasury management and compliance.
This program is ideal for those working in treasury, finance, or accounting departments, as it provides a comprehensive understanding of treasury compliance frameworks and their implementation.
Upon completion of the program, learners can expect to gain a deep understanding of the key concepts, principles, and best practices in treasury compliance, including risk management, regulatory requirements, and internal controls.
The program's learning outcomes include the ability to analyze complex financial data, develop effective treasury strategies, and implement compliance frameworks that align with regulatory requirements.
The duration of the program is typically 6-12 months, depending on the institution and the learner's prior experience.
The program's industry relevance is high, as treasury compliance is a critical aspect of financial management in various industries, including banking, finance, and corporate treasury.
By completing this program, learners can enhance their career prospects and demonstrate their expertise in treasury compliance to potential employers.
The program's curriculum is designed to be flexible and can be completed online or on-campus, making it accessible to learners with varying schedules and commitments.
Overall, the MBA with Professional Certificate in Treasury Compliance Frameworks is a valuable program for finance professionals seeking to advance their knowledge and skills in treasury management and compliance.

Why this course?

The significance of an MBA with a Professional Certificate in Treasury Compliance Frameworks cannot be overstated in today's market. The UK, in particular, has seen a rise in demand for professionals with expertise in treasury management, with the Chartered Institute of Management Accountants (CIMA) reporting a 15% increase in treasury management qualifications taken by UK-based professionals in 2020.
Year Number of Qualifications
2019 10,000
2020 11,500
2021 12,800

Who should enrol in MBA with Professional Certificate in Treasury Compliance Frameworks?

Ideal Audience for MBA with Professional Certificate in Treasury Compliance Frameworks Professionals seeking to enhance their treasury management skills, particularly those in the UK, where 71% of companies have treasury functions, and 45% of finance professionals hold a postgraduate qualification.
Key Characteristics: Typically hold a bachelor's degree in a relevant field, have 2-5 years of experience in treasury or finance, and are looking to advance their careers in the UK's £3.8 trillion treasury market.
Industry Focus: Treasury, finance, banking, and accounting professionals, including those working in the UK's Big Four accounting firms, and those in the corporate treasury function.
Learning Objectives: Gain a comprehensive understanding of treasury compliance frameworks, develop skills in risk management, and enhance career prospects in the UK's treasury market.