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Professional Certificate in Introduction to Financial Crimes: Concepts, Rules And Penalties in Nigeria 2022
Discount Icon ₦ 47,232 ₦ 26,240
Limited time offer

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).

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.

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

All MSBM courses are accredited by the relevant partners and awarding bodies.  Please refer to MSBM accreditation in about us for more details.

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.
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You will receive a highly valued digital certificate at the end of each course.
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Complete several modules ranging from Business Leadership and Managing People.
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