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Spring 2017 - MIIS
Mar 29, 2024
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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

Prices may vary-check multiple resources:

Recommended Text:
Please see syllabus.

Associated Term: Spring 2017 - MIIS
Registration Dates: Nov 02, 2016 to Apr 11, 2017
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 4:00 pm - 5:50 pm TR McGowan MG100 Mar 29, 2017 - May 19, 2017 Lecture Moyara Ruehsen (P)E-mail



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