N/A

Financial offences: fraud, including tax evasion, bribery, theft, money laundering, terrorist financing
Facilitation of financial crime by businesses and professional persons
Money laundering and profits from illegal enterprise and organised crime.
Bribery and corruption
International conventions and co-operation in financial crime prevention and role of the Organisation for Economic Co-operation and Development and United Nations
Management of risks of financial crime
Terrorism financing and its prevention
Data security, computer security and responses to the threat of computer-enabled financial crime
Financial crime risks and the use of the internet
The role of investigators, the police, document examiners and forensic experts
Investigation of financial crime across jurisdictions

Upon completion of this module you will be able to
LO1: To evaluate theories on the causes of financial crime by individuals, businesses and organised crime groups.
LO2: To critically evaluate international efforts to prevent organised financial crime and money laundering.
LO3: To develop original and creative approaches to the prevention, detection and investigation of fraud against business organisations, taking account of the technologies available to perpetrators and to management.
LO4: To develop original and creative responses to the risks of employees or others using the business organisation as a vehicle for financial crime, including fraud, money laundering and bribery.
LO5: To critically analyse the factors which contribute to the security of personal data, confidential business information and online systems against illegal or unauthorised access, alteration or processing.