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White Collar Crime Law

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Overview

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Learning outcomes

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Course content

1

Corporate Fraud Investigation

2

Money Laundering Enforcement

3

Securities Fraud Prosecution

4

Public Corruption Prevention

5

Cyber Financial Crime Response

Career Path

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Key facts

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Why this course

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People also ask

Everything you need to know before you start

Straight answers — no waiting on a reply. Most learners are enrolled within 60 seconds of finding what they need below.

60 sec
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Course access
Self-paced
Learn on your time
Certificate
Included in fee

We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
Ready when you are
Most learners finish reading the FAQs and enrol in the same minute.
Self-paced · Certificate included · 24/7 access · 60-second start.
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from Greenwich School of Business and Finance
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United Kingdom
ST
Sarah Thompson
GB · Course completed

I signed up for this course hoping to get a grip on the basics of white‑collar offences, and it delivered. The content broke down complex topics like insider trading into bite‑size videos that were easy to follow. One standout was the practical exercise where we had to identify red flags in a simulated board meeting—something I can now point out in real client consultations. The reading list was spot‑on, mixing classic cases with fresh articles. All in all, a solid, enjoyable experience that helped me meet my learning goals.

MC
Michael Carter
US · Course completed

The White Collar Crime Law course precisely aligned with my goal of mastering corporate compliance. The modules on the Foreign Corrupt Practices Act and the UK Bribery Act gave me a clear framework for assessing risk, and the sample indictment brief I drafted in week 3 was immediately applicable to my work at a multinational firm. The course materials—especially the annotated case law compendium—were up‑to‑date and expertly curated. Overall, the instruction was professional and the interactive webinars reinforced my understanding, leaving me fully satisfied with the learning outcome.

AP
Ananya Patel
IN · Course completed

Wow! This course exceeded my expectations. I wanted to understand how to investigate corporate fraud, and the hands‑on labs on forensic accounting gave me the exact tools I needed. I especially loved the role‑play where we negotiated a settlement with a fictitious whistleblower—my confidence in handling such negotiations has skyrocketed. The course pack included clear charts and real‑world examples that made the theory come alive. The enthusiasm of the instructor was contagious, and I’m thrilled with the knowledge I now carry into my legal practice.

ZD
Zanele Dlamini
ZA · Course completed

The White Collar Crime Law program was impressively thorough. Each module was structured with a detailed outline, followed by scholarly articles, case briefs, and a set of practical assignments. For instance, the assignment on drafting a compliance manual forced me to apply the theoretical concepts of risk assessment directly, which will be invaluable for my upcoming role in a South African bank. The quality of the video lectures was high, and the supplemental podcasts provided diverse perspectives from international experts. The overall learning experience was methodical and satisfying, meeting every objective I set at the start.





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Recently updated!

June 2026