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Spring 2014 - MIIS
Aug 13, 2020
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IPSG 8582 - 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.

1.000 Credit hours
1.000 Lecture hours

Levels: MIIS Graduate
Schedule Types: Workshop

Intl Policy & Management Division
International Policy Studies Department

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