Опис курсу

The discipline “Risks of fraud in the field of financial services” is a normative discipline from the specialty “Finance, banking, insurance and stock market” for the educational program “Finance, customs and tax affairs”, taught in the 2nd semester in the amount of 3 credits (according to the European Credit Transfer System ЕСТС).

The educational discipline “Risks of fraud in the field of financial services” is aimed at the formation of knowledge and skills among students of higher education, in particular, regarding modern methods and methods of identifying and countering 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 learning and future scientific and professional activity.

The purpose of the educational discipline is to provide basic knowledge about the risks of fraud in the field of financial services and to master the practical tools of prevention, detection and timely response to fraudulent actions.

  Objectives of the academic discipline:

– 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;

– assimilation of financial fraud risk management approaches and procedures;

– study of the main statutory norms and requirements for the prevention of financial fraud and responsibility for its implementation.