Professional Certificate in Introduction to Money Laundering Concepts, Methods And Impact in London 2025

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Unlimited access with pre-recorded lectures.

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Average Completion Time

2 Weeks

Accreditation

1 CPD Hour

Level

Advanced

Start Time

Anytime

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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 Money Laundering Concepts, Methods And Impact

This course explores the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage. The course provides insight into different methods used in money laundering, including trade schemes, insurance policies, and cryptocurrencies. Also, the course presents an analysis of the impact of money laundering on economic growth and financial stability.

After the successful completion of this course, the learner will be able to;

Understand the concept and evolution of money laundering.
Identify the three stages of money laundering.
Understand different methods used in money laundering.
Measure the impact of money laundering on economic growth.

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 money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage.

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 Money Laundering Concepts, Methods And Impact

Self-paced pre-recorded learning content on this topic.
QUIZ: Introduction To Money Laundering Concepts, Methods And Impact

Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.

Understand the concept and evolution of money laundering.
Identify the three stages of money laundering.
Understand different methods used in money laundering.
Measure the impact of money laundering on economic growth.

This course explores the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage.

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 Money Laundering Concepts, Methods And Impact

Self-paced pre-recorded learning content on this topic.
QUIZ: Introduction To Money Laundering Concepts, Methods And Impact

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.

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)

£ 28 ^{£ 50}

What you will get:

Access to this course.
Access to library.

NextGen Initiative (Ages 16 - 25)

£10 /month

(Billed monthly at £10)

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

Business Solutions

£25 /month

(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

View All Subscriptions

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

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