Professional Certificate in Understanding Global Framework Of The Fight Against Financial Crimes
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Duration
2 Weeks
Pedagogy
Online
Tuition Fee
£ 55 £ 80
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.
Testimonial
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Carlos C.
Incredible! Loved how direct to the subject it is. Very easy to understand and its lessons are very important to someone who wants to be A LEADER.
Fabian G.
It is more convenient between work and studying. Wish to continue with my studying with you.
Grigore C.
I consider this course very useful, containing a large volume of necessary information needed for my professional development within my daily activities at my w...
