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.
- Term:
- Spring 2023 - MIIS, MIIS Winter/J Term only
- Location:
- Middlebury Institute, CA Campus: ONLINE (Online Course), ONLINE (Online Course)
- Schedule:
- 9:00am-11:00am on Tuesday, Wednesday, Thursday, Friday at ONLINE (Jan 3, 2023 to Jan 6, 2023)
1:00pm-3:00pm on Tuesday, Wednesday, Thursday, Friday at ONLINE (Jan 3, 2023 to Jan 6, 2023) - Type:
- Workshop
- Course Modality:
- Scheduled Online
- Instructors:
- Moyara Ruehsen
- Subject:
- Nonproliferatn&Terrorsm Stdies
- Department:
- Nonproliferatn&Terrorsm Stdies
- Division:
- Intl Policy & Management
- Requirements Fulfilled:
- Levels:
- MIIS Graduate
- Availability:
- View availability, prerequisites, and other requirements.
- Course Reference Number (CRN):
- 22136
- Subject Code:
- NPTG
- Course Number:
- 8585
- Section Identifier:
- A