Average Completion Time

1 Month

Accreditation

5 CPD Hours

Level

Advanced

Start Time

Anytime

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Study online with ease.

Unlimited Access

24/7 access to lectures.

Low Fees

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Advanced Professional Certificate Courses

These are short online certificate courses of a more advanced nature 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).

Advanced Professional Certificate in International Financial Crimes

This Advanced professional certificate 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.
In addition, the course explains 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. Finally, the course is designed to cover the framework of international cooperation in the fight against financial crimes.
The course provides insight into various international platforms involved in this global effort, including the European Union, the United Nations, and the FATF. From this perspective, the course covers multiple topics, including market abuse and market manipulation, corruption, and money laundering. Also, the course presents an analysis of various global financial crime risk management challenges.

Accreditation

The content of this course has been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

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.
Legal advisors.

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 Advanced professional certificate course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences.

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.
Financial Crimes: Concepts Rules and Penalties

Self-paced pre-recorded learning content on this topic.
Money laundering Concepts Methods and Impacts

Self-paced pre-recorded learning content on this topic.
The Global Framework for the Fight Against Financial Crimes

Self-paced pre-recorded learning content on this topic.
QUIZ - Law and Financial Crimes

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

After the successful completion of this lecture, you 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 civil remedies.
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.
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 Advanced professional certificate course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences.

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.
Financial Crimes: Concepts Rules and Penalties

Self-paced pre-recorded learning content on this topic.
Money laundering Concepts Methods and Impacts

Self-paced pre-recorded learning content on this topic.
The Global Framework for the Fight Against Financial Crimes

Self-paced pre-recorded learning content on this topic.
QUIZ - Law and Financial Crimes

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

The content of this course has been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.

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)

MXN 2,958 ^{MXN 5,325}

What you will get:

Access to this course.
Access to library.

Unlimited APCC Subscription

MXN2,750 /month

(Billed annually at MXN33,000)

What you will get:

Access to this course.
Access to additional courses.
Access to library.
Digital certificates.

Unlimited APCC & PCC Subscription

MXN3,438 /month

(Billed annually at MXN41,250)

What you will get:

Access to this course.
Access to additional courses.
Access to library.
Digital certificates.

View All Subscriptions

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