Postgraduate Certificate in Global Financial Crime and Compliance

Thursday, 04 September 2025 08:26:23

International applicants and their qualifications are accepted

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Overview

Overview

Global Financial Crime and Compliance


Is a critical field that requires professionals to navigate complex regulatory environments and prevent financial crimes.


Some of the key areas of focus include anti-money laundering, sanctions, and financial intelligence.

Our Postgraduate Certificate in Global Financial Crime and Compliance is designed for those who want to develop the skills and knowledge needed to succeed in this field.


With a focus on practical application and real-world examples, this program will equip you with the tools and expertise to analyze and mitigate financial risks.


Whether you're looking to advance your career or transition into a new field, this program will provide you with the skills and confidence to succeed.


So why wait? Explore our Postgraduate Certificate in Global Financial Crime and Compliance today and take the first step towards a rewarding career in this exciting field.

Global Financial Crime and Compliance is a specialized field that requires expertise in preventing and combating financial crimes. Our Postgraduate Certificate in Global Financial Crime and Compliance equips you with the knowledge and skills to navigate this complex landscape. You'll gain a deep understanding of global financial crime trends, regulatory frameworks, and compliance strategies. With a strong focus on practical application, you'll develop the skills to identify and mitigate risk, ensuring your organization remains compliant and resilient. Upon completion, you'll be well-positioned for a career in compliance or a related field, with opportunities in finance, law, and government.

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

•
• Anti-Money Laundering (AML) Regulations
• • Bribery and Corruption in Global Business
• • Financial Sanctions and Economic Sanctions
• • Global Financial Markets and Instruments
• • International Financial Crime and Terrorism Financing
• • Risk Management and Compliance Frameworks
• • Securities and Investment Fraud
• • Trade Finance and Letter of Credit
• • White-Collar Crime and Corporate Governance

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 Postgraduate Certificate in Global Financial Crime and Compliance

The Postgraduate Certificate in Global Financial Crime and Compliance is a specialized program designed to equip students with the knowledge and skills required to prevent and combat financial crimes in a global context.
This program is ideal for individuals working in the financial sector, law enforcement, or regulatory bodies who want to enhance their understanding of financial crime and compliance.
The learning outcomes of this program include understanding the nature and scope of global financial crime, identifying and mitigating risks, and developing effective compliance strategies.
Students will gain a deep understanding of financial regulations, laws, and standards, as well as the ability to analyze complex financial transactions and identify potential risks.
The duration of the program is typically one year, with students completing a series of modules that cover topics such as financial crime prevention, anti-money laundering, and sanctions compliance.
Industry relevance is high, with the program designed to meet the needs of organizations operating in the financial sector, including banks, insurance companies, and investment firms.
The program is also relevant to law enforcement agencies and regulatory bodies, such as the Financial Action Task Force (FATF) and the International Monetary Fund (IMF).
Graduates of this program will be in high demand, with career opportunities available in a range of roles, including compliance officer, risk manager, and financial crime specialist.
The program is delivered through a combination of online and face-to-face teaching, with students having access to a range of resources, including e-learning materials, case studies, and guest lectures from industry experts.
Overall, the Postgraduate Certificate in Global Financial Crime and Compliance is a valuable program that provides students with the knowledge, skills, and expertise required to succeed in this critical field.

Why this course?

Postgraduate Certificate in Global Financial Crime and Compliance is a highly sought-after qualification in today's market, particularly in the UK. The UK's Financial Conduct Authority (FCA) has reported a significant increase in financial crime cases, with 71,000 suspicious activity reports made in 2020 alone. This has led to a growing demand for professionals with expertise in global financial crime and compliance.
Year Number of Suspicious Activity Reports
2019 55,000
2020 71,000
2021 83,000

Who should enrol in Postgraduate Certificate in Global Financial Crime and Compliance?

Ideal Audience for Postgraduate Certificate in Global Financial Crime and Compliance This course is designed for individuals working in the financial sector, particularly those in compliance and anti-money laundering (AML) roles, who wish to enhance their knowledge and skills in global financial crime and compliance.
Professionals with a background in finance, law, or business Those with a Postgraduate Diploma in Financial Services or a related qualification may also be interested in this course, as well as individuals working in related fields such as risk management, audit, and regulatory affairs.
UK-specific statistics In the UK, the Financial Conduct Authority (FCA) estimates that there are over 100,000 individuals employed in compliance roles, with a significant proportion working in the financial services sector. The course is designed to meet the ongoing professional development (OPD) requirements of these individuals.
Career goals and job roles Graduates of this course may pursue careers in compliance, risk management, regulatory affairs, and audit, both within the financial services sector and in related industries such as banking, insurance, and asset management.