Description

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.

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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.

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Professional Certificate in Understanding Global Framework Of The Fight Against Financial Crimes in London 2024

By Metropolitan School of Business & Management UK

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