This week’s topics
Midterm evaluation
- Midterm assessment of the criteria taught so far
- Individual feedback and targets
What you will be able to do
- 1.1 Analyse civil offence according to the Financial Services and Markets Act 2000.
- 1.2 Identify sources of law on insider dealing.
- 1.3 Evaluate the statutory frameworks and EC context on dealing with insider dealing and market abuse.
- 1.4 Analyse the general offences of financial crimes under Financial Services and Markets Act 2000, Fraud Act 2006 and Theft Act 1968.
- 1.5 Compare and contrast how market abuse regulations and regulators act against insider dealing and related financial frauds.
- 2.1 Analyse the purpose of money laundering regulations.
- 2.2 Evaluate the international dimensions of money laundering regulations.
- 2.3 Analyse the background of the UK Proceeds of Crime Act 2002 and explain offences under its provisions.
- 2.4 Evaluate the consequences of money laundering on society.
Activity
Midterm assessment task and individual feedback.
Study materials
The teaching notes, exercises and videos of this week are in the student portal. Your portal is set up as soon as you receive final acceptance, so you can open them before the semester starts.
