Middlebury Institute of International Studies at Monterey

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IPSG8584B-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.
Course Reference Number (CRN):
20872
Subject Code:
IPSG
Course Number:
8584
Section Identifier:
B

Course

IPSG 8584

All Sections in Spring 2014 - MIIS, MIIS Workshop

Spring 2014 - MIIS, MIIS Workshop

IPSG8584A-S14 Workshop (Ruehsen)
IPSG8584B-S14 Workshop (Ruehsen)