Professional Certificate in Introduction to Financial Crimes: Concepts, Rules And Penalties in London 2024

 

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Average Completion Time
2 Weeks
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Accreditation
1 CPD Hour
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Level
Advanced
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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 in London 2024
Discount Icon £ 58 £ 32
Limited time offer.

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.

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  • 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.

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.
Single Course Purchase
(Buy Lifetime Access)
What you will get:
  • Access to this course.
  • Access to library.
Unlimited PCC Subscription
What you will get:
  • Access to this course.
  • Access to additional courses.
  • Access to library.
  • Digital certificates.
Unlimited APCC & PCC Subscription
What you will get:
  • Access to this course.
  • Access to additional courses.
  • Access to library.
  • Digital certificates.
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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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