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Spring 2015 - MIIS
Mar 28, 2024
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Sections Found
MoneyLaundering & AML Policies - 20824 - IPSG 8581 - A
**Macro Economics strongly recommended.


Books/Material:
Most of the readings of this course will be taken from: CFCS Certification Examination Study Manual, 4th edition, Chapters 2,3,5, and 10. AND Cox, Dennis Handbook of Anti Money Laundering, Wiley, 2014, pp.5-20, 169-180, 207-216, and 265-270. Readings can be found on the course Moodle page after 26 January.

Associated Term: Spring 2015 - MIIS
Registration Dates: Nov 04, 2014 to May 15, 2015
Levels: MIIS Graduate

Middlebury Institute, CA Campus
Workshop Schedule Type
1.000 Credits
View Catalog Entry

Scheduled Meeting Times
Type Time Days Where Date Range Schedule Type Instructors
Class 10:00 am - 11:50 am F Morse B104 Jan 30, 2015 - Feb 13, 2015 Workshop Moyara Ruehsen (P)E-mail
Class 1:30 pm - 4:40 pm F Morse B104 Jan 30, 2015 - Feb 13, 2015 Workshop Moyara Ruehsen (P)E-mail



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