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

Upskill, reskill or pursue a passion with relevant courses across every subject, whether you’re a beginner or already an expert.

Duration

2 Weeks

Pedagogy

Online

Tuition Fee

£ 40 £ 100

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

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.

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 requirement

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.

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What you'll learn

Module 1

Introduction To Financial Crimes: Concepts Rules And Penalties

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

4 Lectures
1 Quiz

Testimonial

Discover the success stories of learners like yourself

Where learning goes beyond acquiring new skills to also deliver an enjoyable experience.

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Stella H.

The course content was exactly what I needed. The structured learning approach and practical examples helped me develop new skills that I use every day.

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Richard K.

An excellent learning experience from start to finish. The course material was well-organized and the concepts were presented in a clear, engaging way.

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Nancy L.

What stood out was how practical and relevant the content was. I've been able to apply what I learned immediately, making a real difference in my work.