Graduate Certificate in International Business Crime and Regulation

Wednesday, 17 December 2025 12:09:27

International applicants and their qualifications are accepted

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Overview

Overview

International Business Crime and Regulation

is a specialized field that focuses on the intersection of global commerce and law enforcement. This Graduate Certificate program is designed for professionals who want to understand the complexities of international business crime and regulation.

Some key areas of study include anti-money laundering, corruption, and white-collar crime, as well as international trade law and regulatory compliance.

Developing expertise in these areas can help you advance your career in industries such as finance, law, and government. With this Graduate Certificate, you'll gain a deeper understanding of the global economy and the laws that govern it.

By exploring the nuances of international business crime and regulation, you'll be better equipped to navigate complex regulatory environments and make informed decisions that balance business needs with legal requirements.

Take the first step towards a career in international business crime and regulation. Explore this Graduate Certificate program further to learn more about our curriculum, faculty, and career outcomes.

International Business Crime and Regulation is a specialized field that offers a Graduate Certificate program, providing students with a comprehensive understanding of the complex relationships between business, crime, and regulation. This course offers key benefits such as enhanced knowledge of international laws and regulations, improved critical thinking skills, and a deeper understanding of the global economy. Graduates can expect exciting career prospects in fields like law enforcement, compliance, and risk management. The program's unique features include a focus on real-world case studies, expert guest lectures, and a global perspective.

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

•
• International Business Law and Regulation •
• Global Financial Markets and Crime •
• Transnational Organized Crime and Corruption •
• Cybercrime and Digital Forensics •
• International Trade and Compliance •
• Money Laundering and Financial Intelligence •
• Human Trafficking and Modern Slavery •
• Global Governance and International Institutions •
• Cross-Border Investigations and Enforcement

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 Graduate Certificate in International Business Crime and Regulation

The Graduate Certificate in International Business Crime and Regulation is a postgraduate program designed to equip students with the knowledge and skills required to navigate the complexities of international business crime and regulation. This program is ideal for individuals working in industries such as finance, law, and commerce who want to enhance their understanding of international business crime and regulation.
By completing this certificate, students can develop a deeper understanding of the regulatory frameworks that govern international business transactions and the strategies for mitigating the risks associated with business crime.
The program covers a range of topics including international business law, anti-money laundering, and cross-border crime, providing students with a comprehensive understanding of the regulatory environment.
The Graduate Certificate in International Business Crime and Regulation is typically completed over one year, with students typically studying two units per semester.
The program is designed to be flexible, with online and on-campus delivery options available to suit different learning styles and commitments.
The Graduate Certificate in International Business Crime and Regulation is highly relevant to the current job market, with many organizations seeking professionals with expertise in international business crime and regulation.
Graduates of this program can pursue careers in a range of fields, including law, finance, and risk management, and can also progress to further study in areas such as a Master's degree in International Business Crime and Regulation.
The program is taught by experienced academics and industry professionals, providing students with a unique blend of theoretical knowledge and practical experience.
The Graduate Certificate in International Business Crime and Regulation is recognized by various professional bodies, including the Australian Institute of Criminology and the International Association of Anti-Corruption Authorities.
This program is designed to equip students with the skills and knowledge required to succeed in the field of international business crime and regulation, and can provide a competitive edge in the job market.

Why this course?

Graduate Certificate in International Business Crime and Regulation is a highly sought-after qualification in today's market, particularly in the UK. According to the UK's Office for National Statistics (ONS), the number of reported cybercrimes in England and Wales increased by 15% in 2020, with an estimated 4.8 million victims. This growing concern has led to a surge in demand for professionals with expertise in international business crime and regulation.
Year Number of Victims
2019 4,000,000
2020 4,600,000
2021 5,200,000

Who should enrol in Graduate Certificate in International Business Crime and Regulation ?

Ideal Audience for Graduate Certificate in International Business Crime and Regulation Professionals seeking to enhance their knowledge of international business crime and regulation, particularly those working in the UK's financial sector, are the primary target audience for this program.
Key Characteristics: Individuals with a bachelor's degree in a relevant field, such as law, business, or finance, who wish to gain specialized knowledge in international business crime and regulation, are well-suited for this program.
Relevant Background: Those with experience in the financial sector, particularly in the UK, where financial crime is a significant concern, may benefit from this program. According to the UK's Financial Conduct Authority, financial crime costs the industry an estimated £38 billion annually.
Career Goals: Graduates of this program can pursue careers in anti-money laundering, compliance, and risk management, or work as consultants to help organizations implement effective business crime and regulation strategies.