Advanced Certificate in Securities Fraud & Risk
-- ViewingNowThe Advanced Certificate in Securities Fraud & Risk is a comprehensive course designed for professionals seeking to enhance their understanding of financial crimes and risk management. This program covers critical areas including forensic accounting, insider trading, Ponzi schemes, and cybercrime, providing learners with a strong foundation in detecting, preventing, and mitigating securities fraud.
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⢠Advanced Securities Analysis: Understanding the intricacies of security analysis and evaluation is crucial in identifying potential securities fraud. This unit will cover advanced methods of financial analysis, including ratio analysis, discounted cash flow analysis, and asset-based valuation.
⢠Legal & Regulatory Framework: This unit will cover the legal and regulatory framework governing the securities industry, including the Securities Act of 1933, the Securities Exchange Act of 1934, and the Investment Company Act of 1940. It will also cover regulations promulgated by the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), and other relevant regulatory bodies.
⢠Fraud Detection Techniques: This unit will cover various techniques used to detect securities fraud, including data analysis, pattern recognition, and forensic accounting.
⢠Insider Trading & Market Manipulation: This unit will delve into the two most common types of securities fraud: insider trading and market manipulation. Students will learn how to identify and investigate these frauds, as well as the legal and regulatory consequences of committing them.
⢠Securities Fraud Investigation: This unit will cover the investigation of securities fraud, including evidence collection, interview techniques, and report writing.
⢠Ethics in Securities Industry: This unit will cover ethical issues in the securities industry, including conflicts of interest, fiduciary duties, and professional conduct.
⢠Cybersecurity & Technology Risks: This unit will cover the growing threat of cybersecurity and technology risks in the securities industry, including hacking, phishing, and other forms of cybercrime.
⢠Risk Management in Securities Industry: This unit will cover risk management strategies for securities firms, including internal controls, compliance programs, and disaster recovery plans.
⢠Advanced Topics in Securities Fraud & Risk: This unit will cover advanced topics in securities fraud and risk, such as derivatives fraud,
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