Middlebury Institute of International Studies at Monterey

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NPTG 8604

SEM:FinCrimeInvest/Compliance

This seminar explores several areas of the professional financial crime fighting field, including law-enforcement investigations and prosecution strategies, government policy implementation and enforcement, investigations and compliance management at traditional financial institutions and fintech firms, public – private partnerships to address crypto crime, and multilateral agency efforts. All of these stakeholders have different approaches to investigations and different perspectives about compliance. We will also look at several sanctions regimes from the initial policy design to implementation, enforcement and compliance.
Subject:
Nonproliferatn&Terrorsm Stdies
Department:
Nonproliferatn&Terrorsm Stdies
Division:
Intl Policy & Management
Requirements Fulfilled:
Equivalent Courses:
IPOL 8604 *

Sections in Fall 2024 - MIIS, MIIS First Half of Term