# Learning outcomes

After studying this course, you should be able to (within the context of English and Welsh law):

- understand the nature of, and legal controls over, insider dealing and market abuse
- describe the nature of, and legal controls over, fraud and money laundering, including relevant policies, procedures and controls
- recognise the nature of, and legal controls over, bribery
- discuss potential criminal activity in the operation, management and liquidation of companies, including fraud and the failure to prevent the facilitation of tax evasion
- recognise the nature of, and legal controls over, fraudulent and wrongful trading.

OpenLearn - Corporate fraud and criminal behaviour
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