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Economic Criminal Law Course

Economic Criminal Law Course
4 to 360 hours of flexible workload
valid certificate in your country

What Will I Learn?

You will build a rigorous understanding of economic criminal law, starting with foundational liability principles and progressing through fraud typologies, bribery offenses, money laundering doctrine, and tax evasion. You will analyze corporate criminal liability, deferred prosecution agreements, and sanctions design. The course also covers market abuse, insider trading, and digital asset risks in fintech environments. You will develop investigative and prosecutorial skills, including financial tracing, digital evidence handling, and asset forfeiture. Compliance program design, ethical obligations, and international cooperation frameworks round out your training.

Elevify Differentials

Develop Skills

  • Corporate Liability Analysis: Evaluate how organizations incur criminal exposure for employee misconduct.
  • Anti-Money-Laundering Compliance: Apply AML obligations and detection methods to complex transaction patterns.
  • Market Abuse Prosecution: Identify insider trading and manipulation offenses across securities markets.
  • Cross-Border Enforcement Navigation: Manage mutual legal assistance requests and international asset recovery processes.

Suggested Summary

Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to switch platforms... I thank you for everything you do, I've already recommended you to other people...
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Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.
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Mariana FerresPhotography Student
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Luciana AlvarengaNail Design Student
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