FINANCIAL IDENTITY THEFT – CHALLENGES AND COUNTERMEASURES
This course will focus on the legal aspects of financial identity theft, including its definition, prevention, and detection, as well as the legal implications of identity theft for individuals, businesses, and governments. The course will examine the legal and regulatory frameworks that are in place to combat financial identity theft, including criminal and civil laws, international agreements, and industry standards.
Course Goals:
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Define financial identity theft and explain its different forms
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Analyze the legal and regulatory frameworks in place to combat financial identity theft
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Evaluate the effectiveness of current legal and regulatory measures in preventing and detecting financial identity theft
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Develop strategies and solutions for addressing the challenges posed by financial identity theft