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Certified in Financial Crimes

  • 3Days
  • 25Steps
Get a certificate by completing the program.
Everyone who has completed all steps in the program will get a badge.


The School of Business and Law offers a Certified in Financial Crimes Course, a 3-day online self-study short executive program. This program provides an intensive exploration of the financial crime landscape, including areas such as money laundering, fraud, and cybercrime. Participants learn to identify red flags and apply best practices to mitigate financial crime risk. The program is designed to help business professionals develop the skills and knowledge needed to effectively combat financial crime. Additionally, participants will receive a certificate of completion upon successful completion of the course. If you wish to have the badge title, you should pass an additional individual exam (optional)



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