Middlebury

IPSG8581A-S14

MoneyLaundering & AML Policies

This course provides an introduction to money laundering and serves as a foundation for any of the related follow-up workshops and courses. Topics covered include the three typical stages of money laundering (placement, layering, integration), how to spot “red flag” indicators, trade-based money laundering techniques (false trade invoicing, use of high-value metals, black market peso exchange), misuse of informal value transfer systems, monitoring politically exposed persons, FIU’s and the Egmont Group, and finally global anti-corruption compliance and enforcement. Capital flows and payment methods will also be scrutinized, so an introductory Macroeconomics course is _strongly_ recommended. The goal of this workshop and the three that follow, is to prepare students to take and pass the Certification for Financial Crime Specialists (CFCS).
Course Reference Number (CRN):
20824
Subject Code:
IPSG
Course Number:
8581
Section Identifier:
A

Course

IPSG 8581

All Sections in Spring 2014 - MIIS, MIIS Workshop

Spring 2014 - MIIS, MIIS Workshop

IPSG8581A-S14 Workshop (Ruehsen)