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.