Introduction

The Law and Financial Crimes course addresses the complex legal landscape surrounding financial crime, fraud prevention, and regulatory compliance in the financial services sector. Learners will explore UK-specific legislation and international standards designed to counteract fraud, corruption, money laundering, and market abuse. By studying real-world case examples and statutory frameworks such as the Financial Services and Markets Act 2000 and the Fraud Act 2006, students will learn how to manage legal compliance in financial transactions and understand the mechanisms in place to protect financial integrity. This course prepares learners to identify, prevent, and address financial crimes, enhancing both corporate governance and ethical practices in financial management.

Learning Outcomes

• Understand UK financial crime provision relating to insider dealing and market abuse.
• Understand the impact of money laundering regulations on businesses and its international dimensions.
• Understand the regulation and commercial policy issues relating to white collar crimes.
• Understand the development of global financial crime and the international initiatives in regulating this area.