Financial Crime
Internationales
Politik und Gesellschaft
The course will provide a general overview of compliance topics related to financial crime. Throughout the course students will analyze case studies which will help consolidate knowledge.
Course Outline
In the last 30 years financial crime has become a major concern to governments and financial institutions. There are different forms of financial crime and its consequences vary in different context, but there is a general consensus that it poses a threat to economic stability.
The course will provide a general overview of compliance topics related to financial crime. Throughout the course students will analyze case studies which will help consolidate knowledge.
Proposed topics
Financial Crime and Geopolitical Risk
Know Your Customer (KYC)
Politically Exposed Person (PEP)
Money Laundering
Sanctions
Terrorist Financing
Tax Evasion vs. Tax Avoidance
Bribery and Corruption
Anti-financial Crime and International Lending Institutions
Neobanks and Cybercrime
2 SWS / ECTS 1- (2.5 bei Zusatzleistung) |