Course Length: 1 week Residential
UK / EU Fees:
Non EU Fees:
Global Plus Fees:
Completion can offer students 1st year entry into UK Universities
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This course addresses the global problem of economic crime, money laundering and transnational fraud, because without such awareness it would be easy to lose hope. It is hard enough to ensure effective law enforcement in domestic jurisdiction. It seems almost impossible to expect law enforcement agencies and state machinery to succeed when the challenge comes from outside the country. Lawyers and practitioners usually think in jurisdictional terms. Therefore, this course covers methods that tackle the manageable problems that are local but at the same time to allow practitioners to develop their skills to confront the elusive criminal who manipulates cyberspace or who pulls levers from an ever shifting overseas base.
This course is an extension of The identification Effect and Control of Alternative Global Financing’ course. It is suitable for decision-makers of all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention.
The Oxford Business College Foundation in Law prepares you to study for a Law Qualifying Degree , such as the LLB, at many leading universities in the UK.
The Oxford Business College Foundation in Engineering prepares students to study an engineering degree at one of the leading universities in the UK.