Professional Certificate in Understanding Global Framework Of The Fight Against Financial Crimes

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Duration

2 Weeks

Pedagogy

Online

Tuition Fee

£ 40 £ 100

Professional Certificate in Understanding Global Framework Of The Fight Against Financial Crimes

This 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 on various global financial crime risk management challenges.

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

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

Understanding Global Framework Of The Fight Against Financial Crimes

This course is designed to cover the framework of international cooperation in the fight against financial crimes.

4 Lectures
1 Quiz

Testimonial

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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.