Module
Regulation, risks and checks
4 lessons • 600 XP available
Lessons
1
Why counterfeiting and grey markets are financial risks, not just legal ones
+150 XP2
Anti-money-laundering checks when the customer pays in cash for a $200,000 watch
+150 XP3
Supply chain due diligence: auditing a tannery or gold supplier before it becomes a scandal
+150 XP4
Sanctions, export controls and the risk of losing a market overnight
+150 XP