Advanced Professional Certificate in International Financial Crimes
Completion Time
1 Month
Accreditation
5 CPD Hours
Level
Advanced
Start time
Anytime
About the course
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.
Course details
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.
Accreditation
The content of this course has been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.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.
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.
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