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£ 50
£ 28
Average Completion Time
2 Weeks
Efforts
3 hours
Level
Advanced
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Anytime
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UK CPD Certificate
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Professional Certificate in Introduction to Money Laundering Concepts, Methods And Impact in London 2022
£ 50
£ 28
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 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;
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.
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.
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.
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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