IPSG8584A-S14
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 2014 - MIIS, MIIS Workshop
- Location:
- McCone IRVINE AUD(MCCN IRVINE AUD)
- Schedule:
- 2:00pm-5:00pm on Friday at MRSE B104 (Apr 25, 2014 to Apr 25, 2014)
9:00am-4:00pm on Saturday at MRSE B104 (Apr 26, 2014 to Apr 26, 2014)
9:00am-4:00pm on Sunday at MCCN IRVINE AUD (Apr 27, 2014 to Apr 27, 2014) - 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