Опис курсу

The discipline “Fraud Risks in the Field of Financial Services” is an elective discipline in the specialty D2 “Finance, Banking, Insurance and Stock Market” for the educational program “Finance, Customs and Taxation”, taught in the 2nd semester in the amount of 3 credits (according to the European Credit Transfer System ECTS)

The educational discipline “Fraud Risks in the Field of Financial Services” is aimed at developing knowledge and skills in higher education applicants, in particular regarding modern methods and methods of identifying and counteracting fraudulent phenomena in the field of financial services, as well as for the formation of practical skills, the application of which will contribute to successful study and future scientific and professional activity.

The purpose of studying the discipline is to provide basic knowledge about fraud risks in the field of financial services and master practical tools for preventing, detecting and responding to fraudulent actions in a timely manner.

The objectives of the discipline are:

– studying the essence and classification aspects of financial fraud;

– studying the mechanism of financial fraud, as well as the content of relevant technologies of criminal activity in various industries and spheres of financial relations;

– mastering approaches and procedures for managing financial fraud risks;

– studying the main legislative norms and requirements for preventing financial fraud and liability for its commission.