Case Studies of Financial Crimes and Penalties

Overview

This course covers financial crimes by registered representatives and broker-dealer firms, including penalties. It includes case studies, reports, and appeals to the National Adjudicatory Council. There is also a section on financial crimes related to the pandemic and what registered representatives should be aware of in their public dealings.

Find this course for your license


License or Certification 

 

Regulator 

 

Type 

 


Objectives

  • gain an understanding of the wide variety of financial crimes
  • be aware of the most current trends in financial schemes, including those surrounding the coronavirus
  • know what may happen as a result of participating in activities such as those shared in the case studies herein, and the types of sanctions imposed for the various crimes

Designed For:

This course is designed for Registered Representatives 




Course Information

Adding additional credit may change exam requirements.