Short stories about financial crimes, including counterfeiting, mining fraud, tax evasion, insider trading, and cryptocurrency theft.

5.0 IIROC Compliance (24-0126C)
5.0 MFDA Business Conduct 1000003147
5.0 Insurance Council of Manitoba: Life or Accident and Sickness (41150)
5.0 FP Canada Professional Responsibility
5.0 Alberta Accreditation Committee: Life (65553)
5.0 Financial Services Regulatory Authority of Ontario (FSRA): Life or Accident and Sickness
5.0 Insurance Council of British Columbia: Life or Accident and Sickness
5.0 Insurance Councils of Saskatchewan: Life or Accident and Sickness
5.0 Chartered Professional Accountants (CPA): Verifiable CPD
5.0 Chartered Financial Analyst (CFA): Professional Learning Credits
5.0 Advocis: Structured Learning
5.0 Law Society of Ontario - Substantive Hours
5.0 PFP - Compliance
5.0 CIM - Compliance



Learning outcomes:
The challenge of counterfeit currency and the measures taken to prevent it.
The application of due diligence when conducting investment activities.
The importance of integrity in financial dealings.
The dangers of market manipulation and the consequences that can follow.
Understanding the impact of tax avoidance on developing countries.
The importance of government transparency, financial regulation, and compliance with international laws and regulations.
The impact of insider trading on the financial industry.