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Diploma in Law Of Financial Crimes
Friday, 03 May 2024 06:26:51
     

Explore the intricate world of financial crimes with our Diploma in Law of Financial Crimes program. Delve into the complexities of money laundering, fraud, corruption, and cybercrime while gaining a deep understanding of the legal frameworks and regulations in place to combat these illicit activities. Our comprehensive curriculum is designed to equip you with the knowledge and skills needed to navigate the evolving landscape of financial crimes. Taught by industry experts, this program offers practical insights and real-world case studies to enhance your learning experience. Take the first step towards a rewarding career in financial crime prevention and detection. Enroll today!



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 Identity Theft
● Cybercrimes in the Financial Sector
● Insider Trading and Market Manipulation
● Corruption and Bribery
● International Financial Crimes
● Investigative Techniques in Financial Crimes
● Legal Framework for Combating Financial Crimes
● Case Studies and Practical Applications
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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