Advanced Professional Certificate in International Financial Crimes in Musandam 2025

 

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Average Completion Time
1 Month
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Accreditation
5 CPD Hours
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Level
Advanced
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Anytime
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Advanced Professional Certificate Courses

These are short online certificate courses of a more advanced nature designed to help you develop professionally and achieve your career goals, while you earn a professional certificate which qualifies you for the appropriate continuous professional development (CPD).

Advanced Professional Certificate in International Financial Crimes in Musandam 2025
Discount Icon OMR 113 OMR 63
Limited time offer.

This Advanced professional certificate course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences. The course provides insight into relevant cases involving financial crimes, focusing on the regulatory landscape of insider dealing and market abuse.
The course presents an in-depth and detailed analysis of white-collar crimes' concepts, characteristics, and effects and reflects on various white-collar crimes' civil remedies.
In addition, the course explains the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage. The course provides insight into different methods used in money laundering, including trade schemes, insurance policies, and cryptocurrencies. Also, the course presents an analysis of the impact of money laundering on economic growth and financial stability. Finally, the course is designed to cover the framework of international cooperation in the fight against financial crimes.
The course provides insight into various international platforms involved in this global effort, including the European Union, the United Nations, and the FATF. From this perspective, the course covers multiple topics, including market abuse and market manipulation, corruption, and money laundering. Also, the course presents an analysis of various global financial crime risk management challenges.

After the successful completion of this lecture, you will be able to;
  • Understand the concept of financial crimes.
  • Understand the concept and the regulatory landscape of corporate fraud.
  • Understand the concept and the regulatory landscape of bribery and corruption.
  • Reflect on various cases involving financial crimes.
  • Understand the concept and the regulatory landscape of insider dealing and market abuse.
  • Reflect on money Laundering Principal offences.
  • Understand the concept, characteristics, and effects of white-collar crimes.
  • Reflect on various white-collar crimes civil remedies.
  • Understand the concept and evolution of money laundering.
  • Identify the three stages of money laundering.
  • Understand different methods used in money laundering.
  • Measure the impact of money laundering on economic growth.
  • Understand the framework of international cooperation in the fight against financial crimes.
  • Understand the European Union anti-money laundering regulatory landscape.
  • Understand the United Nations anti-money laundering regulatory landscape.
  • Reflect on the EU market abuse regulation.
  • Understand the intergovernmental anti-money laundering regulatory landscape.
  • Reflect on various global financial crime risk management challenges.


This Advanced professional certificate course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences.

  • VIDEO - Course Structure and Assessment Guidelines

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  • Navigating the MSBM Study Portal

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  • Interacting with Lectures/Learning Components

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  • Financial Crimes: Concepts Rules and Penalties

    Self-paced pre-recorded learning content on this topic.

  • Money laundering Concepts Methods and Impacts

    Self-paced pre-recorded learning content on this topic.

  • The Global Framework for the Fight Against Financial Crimes

    Self-paced pre-recorded learning content on this topic.

  • QUIZ - Law and Financial Crimes

    Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.

The content of this course has been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.

The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and gets updated on current ideas in their respective field. We recommend this certificate for the following audience.
Legal advisors.

  • Compliance specialists
  • Compliance officers
  • Financial advisors and managers
  • Banking professionals
  • Accountants
  • Real estate agents
  • Insurance professionals
  • Legal advisors.
  • Law practitioners.
  • Contract specialists.
  • Legal officers.
  • Contract managers.
  • Business developers.
  • Law lecturers.
  • Business lecturers.
  • Legal and business researchers.
Single Course Purchase
(Buy Lifetime Access)
What you will get:
  • Access to this course.
  • Access to library.
Entrepreneurs or Working Professionals
What you will get:
  • Unlimited access to this course
  • Unlimited access to all courses in the PCC, APCC and SEP category
  • Free Access to Library with over 31 million Journal and Articles
  • Verifiable Co-branded Digital Certificate
Training 5 or more people?

£25/month (from 5 employees)
(Billed monthly at £25)

What you will get:

  • Unlimited access to this course
  • Unlimited access to all courses in the PCC, APCC and SEP category
  • Free Access to Library with over 31 million Journal and Articles
  • Verifiable Co-branded Digital Certificate
Try MSBM for Business

All our programmes include:

Real-world case studies and Testimonials
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Excellent learner support and guidance provided
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Exclusive access to our professional community
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  • Connect with professionals, thought leaders, and innovators in your field and expand your network.
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  • Access our learning materials and resources from anywhere, at any time that suits you.
  • With our self-paced learning, you can accelerate or slow down your learning process to fit your needs.

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Self-study online courses are available 24/7 so you can learn at your pace. This approach offers students who choose distance learning the flexibility to combine studies with work or other commitments.

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Our learners may be paired into study groups to help them keep tabs on group assignments and projects.

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Accredited Courses

Our programmes are fully accredited by relevant awarding bodies all over the world.

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A community of true professionals

You’ll be able to connect with other learners throughout your learning journey.

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Unlimited Tutor Support

Our learners get unlimited support from our academic team.

Why MSBM?


Learn at your pace

Self-study online courses are available 24/7 so you can learn at your pace. This approach offers students who choose distance learning the flexibility to combine studies with work or other commitments.

Exclusive study groups

Our learners may be paired into study groups to help them keep tabs on group assignments and projects.

Identity verification

Our certificates and ID cards are verifiable and are strong proof of learnership.

Accredited Courses

Our programmes are fully accredited by relevant awarding bodies all over the world.

A community of true professionals

You’ll be able to connect with other learners throughout your learning journey.

Unlimited Tutor Support

Our learners get unlimited support from our academic team.

Earn certificates to add to your LinkedIn profile.

Upskill, reskill or pursue a passion with short courses across every subject, whether you’re a beginner or already an expert.

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