Course Catalog

IPSG8584

FinCrimeInvst,CompliancBstPrct

This is the fourth and final installment of the CFCS preparation series. Topics covered include laws and investigative techniques for financial crime investigations, how to interpret financial documents, the risk-based approach to compliance, Basel Committee Guidance, Wolfsberg Group recommendations, KYC, KYE, compliance monitoring systems, ethics and best practices.

Subject:
International Policy Studies
Department:
International Policy Studies
Division:
Intl Policy & Management
Requirements Fulfilled:

Sections

Spring 2014 - MIIS

IPSG8584A-S14 Workshop (Ruehsen)
IPSG8584B-S14 Workshop (Ruehsen)