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Spring 2015 - MIIS
Apr 16, 2024
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Sections Found
FinCrimeInvst,CompliancBstPrct - 20827 - IPSG 8584 - A

Books/Material:
Required Readings:
1. CFCS Certification Examination Study Manual, 4th edition, selections from Chapters 8, 11, 13
2. Cox, Dennis. Handbook of Anti Money Laundering, Willey, 2014, pp.111-126, 149-180, 235-260.
Readings can be found on the course Moodle page.

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 Apr 24, 2015 - May 08, 2015 Workshop Moyara Ruehsen (P)E-mail
Class 1:30 pm - 4:40 pm F Morse B104 Apr 24, 2015 - May 08, 2015 Workshop Moyara Ruehsen (P)E-mail



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