Certificate Programme in Treasury Compliance

Sunday, 21 September 2025 11:21:33

International applicants and their qualifications are accepted

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Overview

Overview

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Treasury Compliance is a crucial area for financial institutions. This Certificate Programme in Treasury Compliance equips you with the essential knowledge and skills to navigate complex regulatory landscapes.


Designed for finance professionals, compliance officers, and treasury staff, this program covers anti-money laundering (AML), Know Your Customer (KYC), and sanctions compliance.


Understand financial regulations, risk management, and internal controls. Develop practical skills in regulatory reporting and audit preparedness. Boost your career prospects with a recognized Treasury Compliance certificate. Become a vital asset to your organization.


Explore our Certificate Programme in Treasury Compliance today! Enroll now and elevate your expertise.

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Treasury Compliance: Master the intricacies of financial regulations and safeguard your organization's assets with our comprehensive Certificate Programme. Gain practical skills in anti-money laundering (AML) and sanctions compliance, enhancing your career prospects in finance. This programme provides in-depth knowledge of treasury operations and risk management, setting you apart in a competitive job market. Our unique features include real-world case studies and expert-led sessions, ensuring you're job-ready. Boost your financial expertise and advance your Treasury Compliance career today!

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

• Treasury Regulations and Compliance
• Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Treasury Operations
• Sanctions Compliance and Screening in Treasury
• Payments Systems and Compliance
• Internal Controls and Audit in Treasury
• Foreign Exchange (FX) Compliance and Regulations
• Data Privacy and Security in Treasury Management
• Treasury Risk Management and Compliance
• Regulatory Reporting and Compliance (Treasury)
• Investigations and Enforcement in Treasury Compliance

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 Description
Treasury Compliance Manager (UK) Oversees all aspects of treasury compliance, ensuring adherence to regulations. High demand for strong risk management and financial reporting skills.
Financial Crime Compliance Officer (Treasury) Focuses on preventing and detecting financial crime within treasury operations. Requires expertise in AML/KYC and sanctions regulations.
Treasury Analyst (Compliance Focus) Supports the compliance function by conducting risk assessments and monitoring transactions. Strong analytical and data-handling skills are essential.
Regulatory Reporting Officer (Treasury) Responsible for preparing and submitting regulatory reports related to treasury activities. Knowledge of relevant legislation and reporting frameworks is crucial.

Key facts about Certificate Programme in Treasury Compliance

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A Certificate Programme in Treasury Compliance equips participants with a comprehensive understanding of the regulatory landscape governing treasury operations. The programme focuses on practical application and real-world scenarios, ensuring graduates are immediately job-ready.


Learning outcomes include mastering treasury regulations, developing robust compliance frameworks, implementing effective internal controls, and managing risk effectively. Participants gain proficiency in sanctions screening, anti-money laundering (AML) procedures, and know-your-customer (KYC) regulations. This practical skillset is crucial for a successful career in financial compliance.


The duration of the Certificate Programme in Treasury Compliance typically ranges from several weeks to a few months, depending on the program's intensity and delivery method. This efficient structure allows professionals to upskill or reskill quickly and seamlessly integrate new knowledge into their existing roles.


The programme is highly relevant to the financial services industry, catering to professionals in treasury management, compliance, risk management, and internal audit. Graduates are well-prepared for roles requiring expertise in financial crime prevention, regulatory reporting, and maintaining operational integrity within financial institutions. The program also covers foreign exchange (FX) compliance and investment compliance, enriching the overall learning experience.


Furthermore, this Certificate Programme in Treasury Compliance offers valuable career advancement opportunities. Obtaining this certification demonstrates a strong commitment to professional development and enhances credibility within the financial industry.

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Why this course?

A Certificate Programme in Treasury Compliance is increasingly significant in today's UK market, driven by heightened regulatory scrutiny and the evolving financial landscape. The UK Financial Conduct Authority (FCA) reported a 25% increase in enforcement actions related to treasury compliance in 2022 (hypothetical statistic for illustrative purposes). This rise underscores the critical need for professionals to possess comprehensive knowledge in areas like sanctions screening, anti-money laundering (AML) regulations, and corporate governance.

The demand for treasury professionals with strong compliance skills is substantial. A recent survey (hypothetical) indicated that 80% of UK-based financial institutions plan to increase their treasury compliance teams within the next two years. This growth necessitates specialized training and certifications like the Certificate Programme in Treasury Compliance, providing professionals with the in-demand expertise.

Year Enforcement Actions
2021 100 (hypothetical)
2022 125 (hypothetical)

Who should enrol in Certificate Programme in Treasury Compliance?

Ideal Candidate Profile Specific Needs & Benefits
Financial professionals seeking to enhance their Treasury Compliance knowledge and skills. Gain a deeper understanding of UK financial regulations, including FCA guidelines and AML compliance, crucial for mitigating risk and ensuring regulatory adherence. Over 100,000 financial professionals work in the UK Treasury sector (hypothetical statistic - replace with actual data if available).
Individuals aiming for career advancement in treasury management, risk management, or internal audit. Develop expertise in sanctions screening, transaction monitoring, and reporting, boosting career prospects and earning potential within a growing field.
Those responsible for implementing and maintaining effective treasury compliance frameworks within organizations. Master practical techniques for efficient compliance processes, including policy development, internal controls, and audit management, improving organizational effectiveness and reducing financial penalties.
Ambitious professionals looking to upskill in a high-demand area of finance. Meet increasing regulatory demands and gain a competitive edge in the job market by mastering essential treasury compliance procedures. The UK financial services sector places a high value on compliance expertise (general statement).