Average Completion Time
2 WeeksAccreditation
1 CPD HourLevel
AdvancedStart Time
Anytime100% Online
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Unlimited Access
24/7 access to lectures.
Low Fees
Low and easy to pay online.
Professional Certificate Courses
These are short online certificate courses 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).
Professional Certificate in Introduction to Financial Crimes: Concepts, Rules And Penalties
This 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.After the successful completion of this course, the learner 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 and civil remedies.
Accreditation
All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details.Entry Requirements
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.
- 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.
Course Modules
This course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences.
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VIDEO - Course Structure and Assessment Guidelines
Watch this video to gain further insight.
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Navigating the MSBM Study Portal
Watch this video to gain further insight.
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Interacting with Lectures/Learning Components
Watch this video to gain further insight.
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Introduction to Financial Crimes: Concepts, Rules And Penalties
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QUIZ: Introduction To Financial Crimes: Concepts, Rules And Penalties
Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.
After the successful completion of this course, the learner 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 and civil remedies.
This 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
Watch this video to gain further insight.
-
Navigating the MSBM Study Portal
Watch this video to gain further insight.
-
Interacting with Lectures/Learning Components
Watch this video to gain further insight.
-
Introduction to Financial Crimes: Concepts, Rules And Penalties
-
QUIZ: Introduction To Financial Crimes: Concepts, Rules And Penalties
Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.
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.
- 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.
16-25 Initiative
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
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
All our programmes include:
Real-world case studies and Testimonials
- Master the in-demand tech skills with our real-world projects
- Get experience with industry-leading companies
Excellent learner support and guidance provided
- Get help and guidance from our tutors when you need it
- Our tutors will help keep you motivated and inspired to reach your goals.
Exclusive access to our professional community
- Enjoy exclusive access to a host of resources curated by industry experts
- Connect with professionals, thought leaders, and innovators in your field and expand your network.
Highly adaptable and flexible learning model
- 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.
Unlock your potential
Upskill, reskill or pursue a passion with short courses across every subject, whether you’re a beginner or already an expert.
Choose a better way to learn
Bring the right people and information together in channels.
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.
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.
Learn Fast
Online courses with compact learning chapters enable you to learn business skills faster than ever.Study Online
Get easy access to study materials online. All distance learning courses are 100% online and self-paced.Global Community
No conventional requirements needed, courses offered are open to all ages, professions and citizenship.2,304,383
Learners' Community1,726
Courses237
Nationalities23,728
OrganisationsLearn on your time
Watch bite-sized videos or in-depth courses.
Get Certified
Earn certificates to add to your LinkedIn profile.
Prove your skills
Earn certificates to add to your LinkedIn profile.