Credit Reported To NY DFS Same Day
(BR, C3, LB, C1, LSB, LA, PC, TLA, ADJP)
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.