The “Introduction to Fraud and Money Laundering” course is a comprehensive exploration of two critical aspects of financial crime: fraud and money laundering. This course provides a foundational understanding of these illicit activities, their impact on individuals and organizations, and the strategies employed to prevent and combat them. Designed for students, professionals, and anyone interested in the field of financial crime, this course offers an in-depth look at the definitions, methods, and ethical considerations surrounding fraud and money laundering.
