Description

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.

Average Completion Time

2 Weeks

Accreditation

1 CPD Hour

Level

Advanced

Start Time

Anytime

100% Online

Study online with ease.

Unlimited Access

24/7 unlimited access with pre-recorded lectures.

Low Fees

Our fees are low and easy to pay online.

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

By Metropolitan School of Business & Management UK

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