BANKING CRIMES- FRAUD, MONEY LAUNDERING AND EMBEZZLEMENT
This course is an advanced law module designed for students who are keen on deepening their understanding of financial crimes and the laws surrounding them. This course examines the legal and ethical issues related to banking crimes, specifically fraud, money laundering, and embezzlement. It offers a comprehensive exploration of the regulatory framework, case studies, preventative methods, and the complex nature of these crimes on a global scale.
Understand the underlying principles and laws related to banking crimes, particularly fraud, money laundering, and embezzlement.
Analyze major cases of banking crimes to identify patterns and learning points.
Comprehend the regulatory frameworks put in place to prevent these crimes.
Develop the ability to critically evaluate the effectiveness of existing laws and regulations.
Explore ethical issues related to banking crimes.
Understand the international perspectives and cross-border issues related to these crimes.