Global Certificate in International Financial Transactions and Fintech Law

Tuesday, 16 September 2025 14:06:19

International applicants and their qualifications are accepted

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Overview

Overview

Global Certificate in International Financial Transactions and Fintech Law


Designed for finance professionals and legal experts, this certificate program equips learners with the knowledge to navigate the complexities of international financial transactions and fintech law.


Some of the key topics covered include

cross-border transactions, anti-money laundering regulations, and data protection laws.


Learn from industry experts and gain a deeper understanding of the regulatory landscape in this rapidly evolving field.


Whether you're looking to enhance your career prospects or stay ahead of the curve, this certificate program is an excellent choice.


Explore the world of international financial transactions and fintech law today and take the first step towards a brighter career tomorrow.

Global Certificate in International Financial Transactions and Fintech Law is an ideal course for those seeking to navigate the complexities of global financial markets and emerging fintech trends. This comprehensive program offers key benefits such as enhanced knowledge of international financial regulations, improved understanding of fintech law, and increased career prospects in the finance and law sectors. Upon completion, graduates can expect career opportunities in multinational corporations, financial institutions, and regulatory bodies. The course also features unique features such as expert guest lectures, case studies, and project-based learning, providing students with hands-on experience in international financial transactions and fintech law.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Cryptocurrency Law and Regulation
• Fintech Contract Law and Dispute Resolution
• Anti-Money Laundering (AML) and Know Your Customer (KYC)
• Payment Systems and Card Schemes
• Digital Identity and Identity Verification
• Data Protection and Privacy in Fintech
• Blockchain and Distributed Ledger Technology
• Cross-Border Transactions and International Payment
• Fintech and Financial Inclusion
• Regulatory Capital Requirements and Banking Law

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 & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): £140
2 months (Standard mode): £90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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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 Global Certificate in International Financial Transactions and Fintech Law

The Global Certificate in International Financial Transactions and Fintech Law is a comprehensive program designed to equip students with the knowledge and skills required to navigate the complex world of international financial transactions and fintech law. This certificate program is typically offered over a period of 6-12 months, depending on the institution and the student's prior experience and background. Students can expect to spend around 12-18 hours per week studying and completing coursework, with some programs offering part-time or online options to accommodate different learning styles and schedules. Upon completion of the program, students can expect to gain a deep understanding of the key concepts and principles of international financial transactions and fintech law, including topics such as cross-border payments, regulatory compliance, and intellectual property protection. They will also develop the skills and knowledge required to analyze complex financial transactions and advise on regulatory and compliance issues. The Global Certificate in International Financial Transactions and Fintech Law is highly relevant to the fintech industry, which is rapidly evolving and expanding into new markets and technologies. As a result, there is a growing demand for professionals who can navigate the complex regulatory and compliance landscape and provide expert advice on fintech transactions and projects. The program is designed to be flexible and accommodating, with a focus on practical application and real-world examples. Students will have the opportunity to work on case studies and projects that simulate real-world scenarios, allowing them to develop their analytical and problem-solving skills in a hands-on environment. Graduates of the Global Certificate in International Financial Transactions and Fintech Law can expect to find employment opportunities in a range of roles, including financial institutions, law firms, and consulting firms. They will be well-positioned to take on senior roles or start their own businesses, leveraging their expertise in international financial transactions and fintech law to drive growth and innovation in the industry.

Why this course?

Global Certificate in International Financial Transactions and Fintech Law holds immense significance in today's market, particularly in the UK. The UK's financial sector is a significant contributor to the country's economy, with a projected value of £2.2 trillion by 2025. To navigate this complex landscape, professionals require a deep understanding of international financial transactions and fintech law. According to a report by the Centre for Economics and Business Research, the UK's fintech sector is expected to grow by 10.8% annually, creating new opportunities for professionals in this field.
Year Expected Growth Rate
2020 10.8%
2021 12.2%
2022 13.5%
2023 14.8%
2024 16.1%
2025 17.4%

Who should enrol in Global Certificate in International Financial Transactions and Fintech Law?

Ideal Audience for Global Certificate in International Financial Transactions and Fintech Law This course is designed for individuals working in the financial sector, particularly those involved in cross-border transactions, who wish to gain a deeper understanding of international financial regulations and fintech law.
Professionals with a background in finance, banking, or law Will benefit from this course, as it provides a comprehensive overview of the key concepts and principles governing international financial transactions and fintech law in the UK, where 71% of the world's top 100 banks are headquartered.
Financial institutions and companies involved in fintech Will find this course informative, as it covers the latest developments in fintech law and regulations, including the UK's Financial Conduct Authority (FCA) guidelines and the European Union's Payment Services Directive (PSD2).
Individuals looking to pursue a career in fintech or international finance Will benefit from this course, as it provides a solid foundation in international financial transactions and fintech law, with 60% of fintech professionals citing regulatory compliance as a key concern.