1306 Accountant courses

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. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. 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.

In the current age, the intricacies of law and property management are more vital than ever. As our societies grow more complex, the need for knowledge in wills and probate law, family and contract law, as well as social housing and property management, rises. Not to mention the integral role that tax accounting principles play in our economic landscape, our comprehensive Wills and Probate Law course bundle is an invaluable compass, guiding you through these interwoven legal and property domains and arming you with the knowledge that's crucial in today's world. From Wills and Probate Law to Contracts Law UK, Family Law to Tax Accounting Diploma, we offer you a transformative learning experience that equips you with the knowledge and skills needed to navigate complex legal scenarios. Whether you aspire to be a paralegal, property manager, or tax expert, this course bundle empowers you to confidently tackle diverse legal challenges, making you an invaluable asset in today's dynamic legal landscape. The course bundle comprises the following CPD Accredited courses: Wills and Probate Law Family Law Property Law Contracts Law UK Social Housing Management Property Management Paralegal Training Tax Accounting Diploma Learning Outcomes: Acquire knowledge of the crucial aspects of wills and probate law, increasingly vital in today's society. Learn about family and contract law, essential areas in our evolving legal landscape. Understanding social housing and property management, is key in our growing urban environments. Gain insights into the role of a paralegal, a career of growing importance. Delve into the specifics of UK property law, critical in the modern real estate market. Develop an understanding of tax accounting, essential for navigating today's economic climate. Wills and Probate Law: Equip yourself with the necessary skills to understand wills and probate law. Family Law: Learn to navigate the complex landscape of family law. Property Law: Discover the fundamentals of property law in the modern world. Contracts Law UK: Gain an understanding of the laws governing contracts in the UK. Social Housing Management: Grasp the complexities of managing social housing. Property Management: Understand the modern approaches to property management. Paralegal Training: Learn about the vital role of a paralegal in today's legal world. Tax Accounting Diploma: Gain knowledge of the intricacies of tax accounting in the contemporary economic landscape. Make a difference in today's society. Equip yourself with the right skills now. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring legal professionals looking to specialise in wills and probate law. Individuals are interested in understanding the current dynamics of family and contract law. Professionals in the housing sector aim to boost their skills in social and property management. Accountants wishing to upgrade their tax accounting skills in line with today's requirements. Career path Probate Lawyer - £45K to 80K/year. Family Law Solicitor - £30K to 70K/year. Property Law Solicitor - £40K to 85K/year. Contract Law Solicitor - £45K to 100K/year. Social Housing Manager - £30K to 60K/year. Paralegal - £20K to 50K/year. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - Included You will get a complimentary Hard Copy Certificate.

Step into the realm of legal mastery, where property landscapes unfold as your canvas, and tax intricacies become your art-introducing the "UK Property Law and Taxation Fundamentals for Lawyers" bundle - an odyssey through the corridors of property jurisprudence. Imagine harnessing the power of knowledge as you navigate the ever-shifting tides of real estate law. With each course of the UK Property Law and Taxation Fundamentals for Lawyers bundle, you craft your legal saga, from untangling the complexities of wills to orchestrating seamless property transactions through contract expertise. Embark on a journey where "UK Property Law and Taxation Fundamentals for Lawyers" resounds as a guiding mantra woven harmoniously into each lesson. Empower your practice and wield your legal quill with unwavering precision. Unleash the potential of property mastery today! The Eight CPD Accredited courses that the bundle includes are: Course 1: Property Law and Taxation for Accountants and Lawyers Course 2: Wills and Probate Law - Level 3 Course 3: Contract Management Course Course 4: Conveyancing- Online Diploma Course Course 5: Mortgage Adviser Course Course 6: Property Development Diploma Course 7: Estate Agent Course 8: Social Housing Management Learning Outcomes Master complex property law concepts for adept handling of real estate legalities. Navigate property taxation intricacies, optimising financial strategies. Contract Management: Craft, manage, and safeguard contracts for seamless property transactions. Handle property transfers, due diligence, and leases with confidence. Manage inheritance, wills, probate, and estate planning comprehensively. Provide informed guidance on mortgages, agreements, and regulations. Experience a realm of legal mastery with the comprehensive "UK Property Law and Taxation Fundamentals for Lawyers'' bundle. From dissecting complex contracts to facilitating smooth property transactions, this UK Property Law and Taxation Fundamentals for Lawyers bundle will enrich you with theoretical insights directly applicable to your legal practice. Unlock the secrets of Wills and Probate Law - Level 3, ensuring comprehensive estate planning and management. Elevate your abilities as an Estate Agent, seamlessly bridging clients with properties. With a strong foundation in property development, conveyancing, estate management, and mortgage advisory, you become the go-to legal expert in property law matters. In a landscape where property disputes and taxation intricacies are commonplace, this UK Property Law and Taxation Fundamentals for Lawyers bundle empowers you to shine as a legal beacon. With reverberating throughout the courses, you're armed with both knowledge and spirit. Whether you're a seasoned practitioner or venturing into this terrain anew, the UK Property Law and Taxation Fundamentals for Lawyers bundle reshape your legal toolkit. Empower your career, cater to client needs, and navigate legal complexities effortlessly. The "UK Property Law and Taxation Fundamentals for Lawyers" bundle is your compass to navigating the dynamic legal terrain with finesse and prowess. Enrol today to sculpt a path of distinction. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Experienced Lawyers Aspiring Legal Professionals Contract Managers Real Estate Agents Mortgage Advisors Estate Planners Requirements Without any formal requirements, you can delightfully enrol in thiscourse. Career path Property Lawyer Tax Consultant Contract Manager Conveyancer Mortgage Advisor Property Developer Estate Agent Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript: £9.99

Payroll Management Course Overview This BSL online course is updated and includes every essential sign and their meanings. The course is divided into two parts, Level 1 and Level 2. The first part covers everything from fingerspelling to forming sentences. You'll learn how to introduce yourself and say about your family too. Basic topics like colours, transports, weather, hobbies etc are included here. Part two dives into more real world conversational topics from where you can easily learn the language to use it daily. From home to professional environment you can learn every nuance signs to make you an expert with this language. The bsl online course covers all your needs and beyond to get an excellent grip and understanding of the language. Extra Included: Free Accredited Certificate Included Lifetime Access Free Student ID Card Learning Outcome Understand how the UK payroll system works, including key legal obligations Set up and manage company and employee records accurately Process payroll using key features like pre-update reports, payments, and pensions Handle HMRC e-submissions and comply with year-end requirements Manage employee changes, including leavers and payment resets Confidently generate payroll reports and maintain compliance Why Choose this Payroll Management Course for? This course provides a practical, job-ready understanding of payroll management, essential for working in HR, accounts, or as a freelance payroll professional. The structure is easy to follow, includes up-to-date legislation, and offers real-life scenarios to reinforce learning. Who is this Payroll Management Course for? This course is ideal for HR and admin professionals who are looking to manage payroll efficiently, as well as business owners who want to handle staff payments in-house without outsourcing. It is also perfectly suited for beginners aiming to start a career in payroll, and for accountants or bookkeepers who wish to expand their services into payroll management. Entry Requirements There are no formal requirements. A basic understanding of business or finance may help but is not essential. Accredited Certification After successfully completing the course, you can get a UK and internationally accepted certificate to share your achievement with potential employers or include it in your CV. For the PDF certificate, you’ll need to pay £9.99. You can get the hard copy for 15.99, which will reach your doorstep by post.

Certificate in Risk Management If you want to learn about Risk management and become an expert in the field, you have arrived at the right place. Our Certificate in Risk Management course is a great way to brush up on your knowledge and skills. With this Training Tale course, you will get a solid introduction on the topic of risk management and learn how to conduct a risk assessment. Our Certificate in Risk Management course will also teach you about the various types of risks that your company may face. With this Certificate in Risk Management course, you will learn about the benefits of risk management and the steps of the risk assessment process. Learners are led through the key roles and obligations of those employed in professional Risk Management throughout 17 motivating modules. Industry experts designed this Certificate in Risk Management course to enable you to learn quickly and efficiently and at your own pace and convenience. Enrol today and take the next step towards your personal and professional goals. Courses are included in this Certificate in Risk Management Course Course 01: Diploma in Risk Management Course 02: Level 2 Diploma in Business Administration Course 03: Level 7 Diploma in Facilities Management Course [ Note: Free PDF certificate as soon as completing the Certificate in Risk Management course] Certificate in Risk Management Course Curriculum of Certificate in Risk Management Course Industry Experts Designed this Certificate in Risk Management course into 17 detailed modules. Assessment Method of Certificate in Risk Management After you have finished the Certificate in Risk Management Course, you will need to take an electronic multiple-choice exam or Assignment to see if you have grasped everything. To pass the exam and be eligible for the pending certificates, you must achieve at least 60%. As soon as you pass the examination, you will be qualified to request your certification. Certification of Certificate in Risk Management After completing the MCQ/Assignment assessment for Certificate in Risk Management Course, you will be entitled to a Certificate of Completion from Training Tale. Who is this course for? Certificate in Risk Management Certificate in Risk Management course is ideal for- Fresh Graduates Students Job Seekers Anyone interested in risk management Quality Managers Quality Assurance professionals People who are already employed in related fields and want to improve their expertise and skills. Requirements Certificate in Risk Management There are no specific requirements for Certificate in Risk Management course because it does not require any advanced knowledge or skills. Career path Certificate in Risk Management Candidates who successfully complete our Certificate in Risk Management Course can advance a huge variety of careers, including: Quality Manager Quality Assurance Manager Risk Management Manager Risk Manager Risk-Management Consultant Risk-Management Analyst Certificates Certificate of completion Digital certificate - Included

This course explores 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. After the successful completion of this course, the learner will be able to; 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. This course explores 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. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Introduction to Money Laundering Concepts, Methods And Impact Self-paced pre-recorded learning content on this topic. QUIZ: Introduction To Money Laundering Concepts, Methods And Impact 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.

Unlock the Doors to a Successful Career with Understanding the Association of Accounting Technicians Text Course! Are you looking to embark on a rewarding journey in the world of finance and accounting? Do you aspire to become a proficient accounting technician, equipped with the knowledge and skills to excel in various financial settings? Look no further! Our comprehensive text course, 'Understanding the Association of Accounting Technicians,' is your key to unlocking a world of opportunities in the dynamic field of accounting.   🎓 Why Choose Our Course? Our text course is meticulously designed to provide you with a solid foundation in the principles, practices, and regulations governing accounting and finance. Whether you're a beginner seeking to kickstart your career or a seasoned professional aiming to enhance your skills, our course offers something for everyone. Here are just a few reasons why our course stands out: Comprehensive Curriculum: Our course covers essential topics such as financial accounting, management accounting, taxation, and ethics, ensuring you gain a well-rounded understanding of accounting principles. Flexible Learning: Access the course material anytime, anywhere, at your own pace. Whether you're a full-time student, a working professional, or a busy parent, our flexible learning format allows you to study at your convenience. Expert Guidance: Learn from industry experts and experienced professionals who bring real-world insights and practical knowledge to the table. Benefit from their guidance and expertise as you navigate through the course material. Practical Assignments: Put your knowledge to the test with hands-on assignments and case studies designed to reinforce learning and enhance practical skills. Gain confidence in your abilities as you tackle real-world accounting scenarios. Recognized Certification: Upon successful completion of the course, receive a certification that validates your expertise and enhances your credibility in the eyes of employers and clients.   🔍 Who is this for? Our course is ideal for: Aspiring accounting professionals seeking to kickstart their careers. Finance students looking to supplement their academic studies with practical knowledge. Working professionals aiming to enhance their accounting skills and advance their careers. Small business owners and entrepreneurs who want to gain a better understanding of financial management. No matter your background or experience level, our course is designed to accommodate learners of all profiles and help you achieve your career goals in the field of accounting.   🚀 Career Path Upon completing our course, you'll be well-equipped to pursue a variety of exciting career opportunities in the accounting and finance sector. Some potential career paths include: Accounting Technician: As an accounting technician, you'll play a vital role in supporting the financial operations of organizations, handling tasks such as bookkeeping, payroll processing, and financial reporting. Tax Assistant: Specialize in taxation and assist individuals and businesses with tax planning, preparation, and compliance. Financial Analyst: Analyze financial data, trends, and performance metrics to provide insights and recommendations for strategic decision-making. Auditing Clerk: Conduct internal audits to ensure compliance with regulatory requirements and identify areas for improvement in financial processes and controls. Small Business Advisor: Provide financial advice and support to small businesses and startups, helping them navigate financial challenges and achieve their growth objectives. With the demand for skilled accounting professionals on the rise, the possibilities are endless for those who possess the knowledge and expertise gained from our course.   📚 FAQs Q: Is this course suitable for beginners with no prior accounting knowledge? A: Absolutely! Our course is designed to cater to learners of all levels, including beginners. We start with the fundamentals and gradually build upon them to ensure a comprehensive understanding of accounting principles. Q: How long does it take to complete the course? A: The duration of the course varies depending on your pace of learning and availability. On average, most learners complete the course within a few weeks to a few months. Q: Will I receive a certificate upon completion of the course? A: Yes, upon successful completion of the course and any associated assessments, you will receive a certificate of completion that can be showcased to employers and clients. Q: Can I access the course material on mobile devices? A: Yes, our platform is mobile-friendly, allowing you to access the course material on your smartphone or tablet for convenient learning on the go. Q: Is there any support available if I have questions or need assistance during the course? A: Absolutely! Our dedicated support team is here to assist you every step of the way. Whether you have questions about course content or technical issues, we're here to help.   Don't miss out on this opportunity to take your accounting career to new heights! Enroll in our Understanding the Association of Accounting Technicians text course today and embark on a journey toward professional success and fulfillment. Unlock your potential and achieve your goals with us! Course Curriculum Module 1_ Introduction to Financial Accounting Introduction to Financial Accounting 00:00 Module 2_ Recording Financial Transactions Recording Financial Transactions 00:00 Module 3_ Accounting Standards and Principles Accounting Standards and Principles 00:00 Module 4_ Financial Analysis and Interpretation Financial Analysis and Interpretation 00:00 Module 5_ Budgeting and Financial Planning Budgeting and Financial Planning 00:00 Module 6_ Internal Controls and Risk Management. Internal Controls and Risk Management. 00:00

🌟 Unlock Financial Excellence in the Nonprofit Sector with Charity Accounting Training! 🌈 Are you looking to make a meaningful impact in the world of nonprofits? Do you aspire to contribute your financial expertise to charitable organizations and make a real difference? Look no further! Our comprehensive course, 'Charity Accounting Training,' is designed to equip you with the essential skills and knowledge needed to excel in the field of charity accounting. 📚 Course Overview: Module 1: Introduction to Charity Accounting Lay the foundation for your journey with a deep dive into the unique aspects of charity accounting. Understand the legal and regulatory frameworks that govern financial management in the nonprofit sector. Learn how to interpret and apply accounting standards specific to charitable organizations. Module 2: Basic Accounting Principles Build a solid understanding of fundamental accounting principles. Master the art of bookkeeping, financial reporting, and preparing financial statements. Acquire skills to analyze and interpret financial data to make informed decisions. Module 3: Budgeting and Financial Planning Develop expertise in creating effective budgets for nonprofit organizations. Understand the importance of financial planning to ensure sustainability and mission success. Learn to navigate the challenges of resource allocation and optimizing financial resources. Module 4: Taxation and Gift Aid Gain insights into the tax implications for charities and how to navigate the complex landscape. Explore the benefits of Gift Aid and learn how to maximize contributions through tax-efficient giving. Ensure compliance with tax regulations while optimizing the financial health of your charitable organization. Module 5: Charity Fundraising Uncover the strategies and best practices for successful fundraising campaigns. Explore diverse fundraising methods and their financial implications. Understand how to align financial goals with the mission and vision of your nonprofit. 🎓 Why Choose Charity Accounting Training? Expert-Led Instruction: Our course is led by seasoned professionals with extensive experience in charity accounting, ensuring you receive top-notch, real-world insights. Practical Application: Each module is designed to provide hands-on experience, allowing you to apply theoretical knowledge to real-world scenarios. Flexible Learning: Access our course materials at your own pace, fitting your studies into your busy schedule without compromising on quality. Networking Opportunities: Connect with like-minded individuals, industry experts, and potential mentors through our community forums and networking events. 🚀 Elevate your career and contribute to the greater good! Enroll in Charity Accounting Training today and become a financial champion for change. Course Curriculum Module 1_ Introduction to Charity Accounting. Introduction to Charity Accounting. 00:00 Module 2_ Basic Accounting Principles. Basic Accounting Principles. 00:00 Module 3_ Budgeting and Financial Planning. Budgeting and Financial Planning. 00:00 Module 4_ Taxation and Gift Aid. Taxation and Gift Aid. 00:00 Module 5_ Charity Fundraising. Charity Fundraising. 00:00

Register on the Property Law And Taxation today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get an e-certificate as proof of your course completion. The Property Law And Taxation is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Property Law And Taxation Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Certification Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Property Law And Taxation, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 1: The Property Law and Practice The Property Law and Practice 00:25:00 Module 2. Ownership and Possession of the Property Ownership and Possession of the Property 00:17:00 Module 3. Co-Ownership in Property Co-Ownership in Property 00:19:00 Module 4: Property Taxation on Capital Gains Property Taxation on Capital Gains 00:16:00 Module 5: VAT on Property Taxation VAT on Property Taxation 00:12:00 Module 6: Property Taxation Tips for Accountants and Lawyers Property Taxation Tips for Accountants and Lawyers 00:17:00 Module 7: Changes in the UK Property Market Changes in the UK Property Market 00:14:00 Mock Exam Mock Exam - Property Law and Taxation Course 00:20:00 Final Exam Final Exam - Property Law and Taxation Course 00:20:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

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. This course is designed to cover the framework of international cooperation in the fight against financial crimes. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Understanding Global Framework Of The Fight Against Financial Crimes Self-paced pre-recorded learning content on this topic. QUIZ: Understanding Global Framework Of The Fight Against Financial Crimes 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.