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Law and Financial Crimes
The Law and Financial Crimes course provides an overview of the laws and regulations related to financial crimes. Students will learn about the legal framework governing financial crimes, as well as the strategies and techniques used to investigate and prosecute them. Topics covered include the role of financial institutions in preventing financial crimes, the use of technology in financial crime investigations, and the international cooperation necessary to combat these crimes. Students will also gain an understanding of the ethical and professional responsibilities of legal practitioners involved in financial crime cases.
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Financial Crimes: Concepts Rules and Penalties
Self-paced pre-recorded learning content on this topic.
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Money laundering Concepts Methods and Impacts
Self-paced pre-recorded learning content on this topic.
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The Global Framework for the Fight Against Financial Crimes
Self-paced pre-recorded learning content on this topic.
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QUIZ – Law and Financial Crimes
Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.