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Spring 2021 - MIIS
Nov 30, 2021
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Sections Found
FinancialInvstigatn&Compliance - 21321 - NPTG 8622 - A
Books/Material:
Required Text:


Kevin Sullivan. Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Apress, 2015. Price: $34.99

Recommended Text: Please see syllabus.

Prices may vary-please check multiple resources

Associated Term: Spring 2021 - MIIS
Registration Dates: Oct 19, 2020 to Apr 06, 2021
Levels: MIIS Graduate

Middlebury Institute, CA Campus
Lecture Schedule Type
2.000 Credits
View Catalog Entry

Scheduled Meeting Times
Type Time Days Where Date Range Schedule Type Instructors
Class 2:00 pm - 3:50 pm MW TBA Mar 24, 2021 - May 14, 2021 Lecture Moyara Ruehsen (P)E-mail


FinancialInvstigatn&Compliance - 21489 - NPTG 8622 - B
Associated Term: Spring 2021 - MIIS
Registration Dates: Oct 19, 2020 to Apr 06, 2021
Levels: MIIS Graduate

Middlebury Institute, CA Campus
Lecture Schedule Type
2.000 Credits
View Catalog Entry

Scheduled Meeting Times
Type Time Days Where Date Range Schedule Type Instructors
Class 2:00 pm - 3:50 pm TR TBA Mar 24, 2021 - May 14, 2021 Lecture Moyara Ruehsen (P)E-mail



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