This course aims to elaborate on the mechanics of white-collar crime, its detrimental effect on the financial services industry, its detection, prevention, and best practices to respond to white-collar crimes. Discussed topics include; Related Laws, Rights of White Collar Crimes Victims, Punishments to White Collar Criminals, The role of regulating agencies and professional associations.
Course Text & Study Guide
- 21 General + 3 Ethics Credits
- 50 Question Exam With Unlimited Re-Takes
- Disinterested 3rd Party for Exam