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Filtering by Tag: fnc100
Several years ago I wrote a post detailing my 12 recommended book related to Financial Crime, now is time for an updated list.
Below are a collection of my favourite books related to Financial Crime. They cover a wide range of different financial crime types, from bribery and corruption to fraud to money laundering to soccer match-fixing.
Read MoreOver the course of 2019 as I designed the Financial Crimes Prevention and Mitigation program for Seneca College, I read a lot of financial crime related books in order to ensure the program was full of “real world” examples and case studies. Building on the academic framework, the use of case studies throughout the course aims to provide students with both a theoretical and practical knowledge of financial crime.
Such duality is also seen in the programs’ close alignment with the CFCS certification - offering students a Seneca College certificate and preparation for a leading industry certification.
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