Undergraduate Certificate in International Commercial Crime
-- ViewingNowThe Undergraduate Certificate in International Commercial Crime is a comprehensive course designed to equip learners with essential skills to combat international financial crimes. This program emphasizes the importance of understanding and combating financial crimes in a globalized world, making it highly relevant in today's industry.
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โข Introduction to International Commercial Crime
โข Types of International Commercial Crime
โข Legal Frameworks and International Cooperation in Combating Commercial Crime
โข Fraud Investigation Techniques and Procedures
โข Cybercrime and Economic Espionage in International Business
โข Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Regulations
โข International Sanctions and Trade Controls
โข Ethics and Compliance in International Business
โข Risk Management in International Commercial Transactions
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