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International Diploma in Law Of Financial Crimes
Sunday, 02 June 2024 19:36:01
     

Embark on a transformative journey with our International Diploma in Law Of Financial Crimes program. Dive deep into the intricate world of financial crimes, exploring topics such as money laundering, fraud, and corruption. Our comprehensive curriculum is designed to equip you with the knowledge and skills needed to combat financial crimes on a global scale. Learn from industry experts and gain practical insights through case studies and real-world scenarios. Join a diverse community of like-minded individuals and expand your professional network. Take the first step towards a rewarding career in financial crime prevention. Enroll now and become a champion in the fight against financial crimes.



present_to_all   PURSUE YOUR DREAMS - GAIN A RESPECTED QUALIFICATION STUDYING ONLINE

The programme aims to develop pro-active decision makers, managers and leaders for a variety of careers in business sectors in a global context.
Why choose LSPM ?
● Your qualification is recognised and accepted world over.
● Experience online study like never before with our purpose built smart learning tools which gives you advantage of studying anytime and anywhere.
● Flexible payment plans , pay fee in easy monthly, quarterly or yearly instalments.
● Fast track mode - attain your qualification in just 6 months !
● Dedicated Tutor Support via live chat.
Course content
● Introduction to Financial Crimes
● Money Laundering and Terrorist Financing
● Fraud and Cybercrimes
● Corruption and Bribery
● Insider Trading and Market Manipulation
● International Regulations and Compliance
● Investigation and Prosecution of Financial Crimes
● Case Studies and Practical Applications
● Ethical Considerations in Financial Crime Law
● Emerging Trends in Financial Crimes
❶   Course duration
The programme is available in two duration modes:
1 month
2 months
❷   Course Delivery

Online

❸   Entry Requirements
  • The program operates under an open enrollment framework, devoid of specific entry prerequisites. Individuals demonstrating a sincere interest in the subject matter are cordially invited to participate. Participants must be at least 18 years of age at the commencement of the course. OR;
❺   Assessment

The assessment is done via submission of assignment. There are no written exams.

❻   Course fee
The fee for the programme is as follows:

1 month - GBP £149

2 months - GBP £99
❼   Payment plans

1 month - GBP £149
2 months - GBP £99
❽   Accreditation

  • This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regula

❾   How to apply?

Simply follow the 2 steps given below to enrol:

(1) Fill enrolment form online at
https://www.lspm.org.uk/enrolment-v2/start.html

(2) Pay enrolment fee of GBP £15
(This can be paid online using credit or debit card)

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