Module

Regulation, risks and checks

Examines the financial risks, compliance checks and controls specific to the sector.

4 lessons • 600 XP available

Lessons

1
Why counterfeiting and grey markets are financial risks, not just legal ones

See counterfeiting and grey markets as financial threats.

+150 XP
2
Anti-money-laundering checks when the customer pays in cash for a $200,000 watch

Run anti-money-laundering checks on large cash purchases.

+150 XP
3
Supply chain due diligence: auditing a tannery or gold supplier before it becomes a scandal

Audit tanneries and gold suppliers before scandals erupt.

+150 XP
4
Sanctions, export controls and the risk of losing a market overnight

Manage sanctions and export controls that can close markets.

+150 XP