Average Completion Time2 Weeks
Study online with ease.
24/7 unlimited access with pre-recorded lectures.
Our fees are low and easy to pay online.
UK CPD Certificate
Certificate to show what you have learnt.
Professional Certificate in Understanding Global Framework Of The Fight Against Financial Crimes in Nigeria 2022
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).
After the successful completion of this course, the learner will be able to;
- 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 course is designed to cover the framework of international cooperation in the fight against financial crimes.
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
- 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.
Learn fastOnline courses with compact learning chapters enable you to learn business skills faster than ever.
Study OnlineGet access to online study materials. All courses are 100% online and self-paced.
Global communityNo conventional requirements needed, our courses are open to all ages, professions and citizenship.