In order to understand a business, a property or a transaction one has to understand the risk of fraudulent activity. The course aims to help the students to better understand fraudulent activity across a variety of business functions or in market transactions.
At the end of the course, students will:
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The main objective of the course is to understand the principles of risk management, by identifying the risk and methods for covering it. The course will focus ...
This course is an introduction to the complex decision theory. The analysis, modeling, prediction, and optimization of the decision-making behavior ...
The general objective of the course is to acquire general knowledge on the prevention and combating of money laundering and terrorist financing, to identify ...