Professional Certificate in Financial Crime in International Banking

Wednesday, 18 February 2026 15:35:03

International applicants and their qualifications are accepted

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Overview

Overview

Financial Crime in International Banking


This Professional Certificate program is designed for banking professionals who want to understand the complexities of financial crime in the international banking sector.


Learn how to identify and prevent money laundering, terrorist financing, and other financial crimes that threaten the stability of the global financial system.


Some key topics covered in the program include: anti-money laundering regulations, sanctions screening, and compliance with international financial laws.

Gain the knowledge and skills needed to protect your organization from financial crime and ensure compliance with regulatory requirements.


Enroll in this program to take the first step towards a career in financial crime prevention and management.

Financial Crime in International Banking is a critical concern for financial institutions worldwide. Our Professional Certificate program equips you with the knowledge and skills to prevent, detect, and respond to financial crimes. You'll gain a deep understanding of financial crime regulations, risk management, and compliance. Key benefits include enhanced career prospects, improved job security, and increased earning potential. You'll also develop expertise in financial crime investigation, analysis, and prevention techniques. Unique features of the course include interactive case studies, industry expert guest lectures, and a comprehensive project. Upon completion, you'll be certified in financial crime prevention and detection.

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
• Financial Crime Risk Assessment
• International Sanctions and Compliance
• Bank Secrecy Act (BSA) and USA PATRIOT Act
• Know Your Customer (KYC) and Customer Due Diligence
• Suspicious Transaction Reporting (STR) and Financial Intelligence
• Financial Institution Reporting Obligations
• Cross-Border Crime and International Cooperation
• Cryptocurrencies and Digital Assets in Financial Crime
• Compliance Program Design and Implementation

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 Professional Certificate in Financial Crime in International Banking

The Professional Certificate in Financial Crime in International Banking is a specialized program designed to equip learners with the knowledge and skills required to prevent and combat financial crimes in the global banking sector.
This program is ideal for banking professionals, law enforcement officials, and regulatory bodies seeking to enhance their understanding of financial crime risks and mitigation strategies.
Upon completion of the program, learners will be able to analyze complex financial transactions, identify potential financial crime risks, and develop effective strategies to prevent and respond to these risks.
The program covers a range of topics, including anti-money laundering (AML) regulations, sanctions screening, financial intelligence gathering, and international cooperation in combating financial crime.
The duration of the program is typically 12 weeks, with learners completing a series of online modules and assignments.
The Professional Certificate in Financial Crime in International Banking is highly relevant to the banking industry, as financial crimes such as money laundering, terrorist financing, and bribery continue to pose significant risks to financial institutions and the global economy.
By completing this program, learners will gain a deeper understanding of the complex issues surrounding financial crime and be equipped with the skills and knowledge required to make a positive impact in the prevention and combat of financial crimes.
The program is also highly relevant to regulatory bodies, law enforcement agencies, and other stakeholders involved in combating financial crime, as it provides a comprehensive understanding of the latest trends, risks, and best practices in this field.
Overall, the Professional Certificate in Financial Crime in International Banking is a valuable program that provides learners with the knowledge, skills, and expertise required to prevent and combat financial crimes in the global banking sector.

Why this course?

Professional Certificate in Financial Crime in International Banking is highly significant in today's market due to the increasing complexity of financial crimes and the need for effective prevention and detection measures. According to the UK's Financial Conduct Authority (FCA), the number of financial crimes reported in the UK has risen by 50% in the past year, with 71,000 cases reported in 2022. This trend is expected to continue, making it essential for professionals in the financial sector to have the necessary skills and knowledge to combat financial crimes.
Year Number of Cases
2020 45,000
2021 55,000
2022 71,000

Who should enrol in Professional Certificate in Financial Crime in International Banking?

Ideal Audience for Professional Certificate in Financial Crime in International Banking Financial professionals seeking to enhance their knowledge and skills in anti-money laundering (AML) and combating the financing of terrorism (CFT) in the UK banking sector are the primary target audience for this certificate.
Key Characteristics: Professionals working in UK banks, financial institutions, and related industries, such as risk management, compliance, and audit, are well-suited for this certificate. According to the Financial Conduct Authority (FCA), the UK's financial sector lost an estimated £37.5 billion to financial crime in 2020, highlighting the need for effective AML and CFT measures.
Secondary Target Audience: Individuals interested in pursuing a career in financial crime prevention, regulatory compliance, or risk management, as well as those seeking to upskill and reskill in the field, are also potential candidates for this certificate.
Prerequisites: No prior knowledge or experience is required, but a basic understanding of financial markets, banking, and regulatory frameworks is beneficial. The certificate is designed to be accessible to professionals from diverse backgrounds and industries.