Average Completion Time2 Weeks
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UK CPD Certificate
Certificate to show what you have learnt.
Professional Certificate in Introduction to Financial Crimes: Concepts, Rules And Penalties in London 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 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.
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.