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QUALIFI: LAW704 Law of Financial Crimes

Law of Financial Crimes


QUALIFI
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About This Course

This unit aims to introduce learners to knowledge, ability and critical understanding of compliance requirements in the financial services and market, fraud, corruption, money laundering, terrorism, and theft laws. Learners will be introduced to current debates, theories and legal practices in the law of financial crimes such as statutory framework in the financial services regulations and capital market, fraud and theft act, and criminal law regulations.

Requirements

  • A bachelor's degree or an equivalent qualification
  • Should be at least 22 years of age

    • or

  • A minimum work experience of 5 years

    • Learning Outcome

  • Explicate concepts of insider dealing and market abuse that damage the interests of ordinary market participants and justify applicable legal regulations to deal with the financial crimes.
  • Assess the money laundering regulations on businesses and its international dimensions.
  • Research and explain the nature of law on financial crime.

    • Frequently Asked Questions

    What is included in the cost of my programme?

  • All course material, including online modules and written assignments
  • Personal tutor support with online sessions
  • Dedicated student support
  • Access to an online community learning forum
  • Assignment marking and feedback

    • Am I eligible for this programme?

    You are eligible if you meet our stipulated entry requirements.

    Will there be an interview?

    There is no interview process. You will have to fill out a short application form to make sure you meet the criteria.

    1. Course Number

      LAW704

    2. Classes Start

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