Middlebury

IPSG8582A-S14

TerrorFinanceSanctnsCybercrime

This is the second installment of the CFCS preparation series. Topics covered include sources and methods of terrorism financing, sanctions violations, the roles of the UN and FATF, the USAPatriot Act, 3rd European Union Directive, data security, and detection of cyber financial crime. This workshop is a pre-requisite for the 2-unit Advanced Terrorism Financing course.
Course Reference Number (CRN):
20825
Subject Code:
IPSG
Course Number:
8582
Section Identifier:
A

Course

IPSG 8582

All Sections in Spring 2014 - MIIS, MIIS Workshop

Spring 2014 - MIIS, MIIS Workshop

IPSG8582A-S14 Workshop (Ruehsen)