IPSG8584A-S15
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.
- Term:
- Spring 2015 - MIIS, MIIS Workshop
- Location:
- Morse B104(MRSE B104)
- Schedule:
- 10:00am-11:50am on Friday at MRSE B104 (Apr 24, 2015 to May 8, 2015)
1:30pm-4:40pm on Friday at MRSE B104 (Apr 24, 2015 to May 8, 2015) - Type:
- Workshop
- Instructors:
- Moyara Ruehsen
- Subject:
- International Policy Studies
- Department:
- International Policy Studies
- Division:
- Intl Policy & Management
- Requirements Fulfilled:
- Levels:
- MIIS Graduate
- Availability:
- View availability, prerequisites, and other requirements.
- Course Reference Number (CRN):
- 20827
- Subject Code:
- IPSG
- Course Number:
- 8584
- Section Identifier:
- A