IPSG8582A-S15
TerrorFinanceSanctnsCybercrime
This is the second installment of the CFCS preparation series. Topics covered include sources and methods of terrorism financing, sanctions violations, the roles of the UN and FATF, the USAPatriot Act, 3rd European Union Directive, data security, and detection of cyber financial crime. This workshop is a pre-requisite for the 2-unit Advanced Terrorism Financing course.
- Term:
- Spring 2015 - MIIS, MIIS Workshop
- Location:
- Morse B104(MRSE B104)
- Schedule:
- 10:00am-11:50am on Friday at MRSE B104 (Feb 20, 2015 to Feb 27, 2015)
1:30pm-4:40pm on Friday at MRSE B104 (Feb 20, 2015 to Feb 27, 2015)
10:00am-11:50am on Saturday at MRSE B104 (Mar 7, 2015 to Mar 7, 2015)
1:30pm-4:40pm on Saturday at MRSE B104 (Mar 7, 2015 to Mar 7, 2015) - Type:
- Workshop
- Instructors:
- Moyara Ruehsen
- Subject:
- International Policy Studies
- Department:
- International Policy Studies
- Division:
- Intl Policy & Management
- Requirements Fulfilled:
- Levels:
- MIIS Graduate
- Cross-Listed As:
- NPTG9582A-S15
- Availability:
- View availability, prerequisites, and other requirements.
- Course Reference Number (CRN):
- 20825
- Subject Code:
- IPSG
- Course Number:
- 8582
- Section Identifier:
- A