Middlebury Institute of International Studies at Monterey

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NPTG8585A-S23

FinCrime Invstg/Practice

This online workshop 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.
Course Reference Number (CRN):
22136
Subject Code:
NPTG
Course Number:
8585
Section Identifier:
A

Course

NPTG 8585

All Sections in Spring 2023 - MIIS, MIIS Winter/J Term only

Spring 2023 - MIIS, MIIS Winter/J Term only

NPTG8585A-S23 Workshop (Ruehsen)