Professional Certificate in International Law and White-Collar Crime

Monday, 18 August 2025 13:31:08

International applicants and their qualifications are accepted

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Overview

Overview

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International Law and White-Collar Crime: This Professional Certificate equips you with the expertise to navigate the complex intersection of global legal frameworks and financial crime.


Understand international criminal law principles and their application to white-collar offenses like fraud and bribery.


Designed for legal professionals, compliance officers, and investigators, this certificate enhances your skillset in areas such as anti-money laundering and corporate governance. You'll learn about international cooperation in investigations and prosecutions.


International Law and White-Collar Crime is your pathway to a deeper understanding of global regulatory challenges. Advance your career. Explore the program today!

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Professional Certificate in International Law and White-Collar Crime equips you with in-depth knowledge of transnational legal frameworks and sophisticated financial crimes. This intensive program explores international criminal justice, sanctions compliance, and corporate fraud investigation. Gain practical skills in legal research, evidence analysis, and cross-border litigation. Boost your career prospects in law enforcement, compliance, or international organizations. Unique features include real-world case studies and expert guest lectures. Our Professional Certificate provides a competitive edge in a specialized field of International Law and White-Collar Crime.

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

• Introduction to International Law: Principles and Sources
• International Criminal Law: Crimes Against Humanity and War Crimes
• White-Collar Crime: Fraud and Financial Crimes
• International Cooperation in Criminal Justice: Extradition and Mutual Legal Assistance
• Transnational Organized Crime: Money Laundering and Terrorism Financing
• Cybercrime and International Law: Jurisdiction and Enforcement
• International Anti-Corruption Law: Bribery and Corruption Investigations
• Sanctions and International Law: Compliance 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

Career Role (International Law & White-Collar Crime) Description
Solicitor: International White-Collar Crime Specializes in representing clients in complex international fraud and corruption cases, advising on compliance and regulatory matters. High demand and competitive salaries.
Barrister: White-Collar Crime Represents clients in court, specializing in the prosecution and defense of white-collar crime cases. Requires strong advocacy skills and courtroom experience.
Compliance Officer: Financial Services Ensures adherence to financial regulations and internal policies to mitigate white-collar crime risk within organizations. Growing demand in the sector.
Forensic Accountant: Fraud Investigation Investigates financial fraud and misconduct, providing expert analysis and evidence for legal proceedings. High analytical and investigative skills are crucial.
Legal Consultant: International Regulatory Compliance Advises businesses on international laws and regulations relevant to white-collar crime prevention. Requires strong knowledge of multiple jurisdictions.

Key facts about Professional Certificate in International Law and White-Collar Crime

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A Professional Certificate in International Law and White-Collar Crime equips professionals with a comprehensive understanding of the legal framework governing transnational criminal activities. This specialized program delves into the intricacies of international criminal justice, offering practical skills applicable to a wide range of legal and compliance roles.


Learning outcomes include a mastery of international legal instruments, investigative techniques relevant to white-collar crime, and the ability to analyze complex financial transactions for illicit activities. Graduates will develop expertise in areas such as money laundering, fraud, bribery, and sanctions compliance.


The program's duration typically ranges from several months to a year, depending on the institution and program intensity. It often incorporates a blend of online coursework, practical workshops, and potentially case studies involving real-world scenarios of international crime and corporate prosecution.


This Professional Certificate holds significant industry relevance for legal professionals, compliance officers, investigators, and anyone working in sectors with high exposure to international business dealings and financial transactions. The skills gained are highly sought after in both the public and private sectors, enhancing career prospects in fields such as financial crime investigation, regulatory compliance, and international arbitration.


The program also provides a strong foundation for further academic pursuits, such as an LLM in International Law or a specialized Master's degree in forensic accounting or similar fields. Graduates are well-positioned for leadership roles in organizations committed to ethical business practices and robust compliance programs. The certificate is a valuable asset for those aiming to advance their careers in international legal practice and fraud prevention.

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Why this course?

A Professional Certificate in International Law and White-Collar Crime is increasingly significant in today's globalized market. The UK, a major financial hub, witnesses a substantial number of white-collar crime cases. According to the National Crime Agency, fraud accounted for 39% of all recorded crime in England and Wales in 2022, representing a considerable increase from previous years.

This surge necessitates professionals adept at navigating the complex interplay of international law and domestic regulations in investigating and prosecuting these crimes. The certificate equips individuals with the specialized knowledge and skills to tackle these intricate legal challenges. This includes understanding the intricacies of international jurisdictions, extraditing suspects, and recovering assets obtained illegally.

Crime Type Percentage of Total Fraud (2022 est.)
Investment Fraud 15%
Advance Fee Fraud 20%
Other Fraud 65%

Who should enrol in Professional Certificate in International Law and White-Collar Crime?

Ideal Audience for a Professional Certificate in International Law and White-Collar Crime
This Professional Certificate in International Law and White-Collar Crime is perfect for legal professionals seeking to enhance their expertise in this rapidly evolving field. Aspiring lawyers, paralegals, and compliance officers will find the course invaluable. Given that the UK's Serious Fraud Office investigated approximately 800 cases in 2021 (source needed for accurate statistic), understanding international legal frameworks and white-collar crime investigation techniques is increasingly critical. Professionals working in financial institutions, law enforcement, and corporate governance roles will benefit significantly from the advanced knowledge and practical skills offered. The program's focus on cross-border investigations, regulatory compliance, and corporate criminal liability makes it particularly relevant for those seeking to advance their career within international legal settings. Furthermore, professionals already working with international transactions and those aiming to prevent fraud and corruption will find this certificate to be an asset.