Advanced Professional Certificate in International Financial Crimes

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.