FinancialInvstigatn&Compliance - 21321 - NPTG 8622 - A | ||||||||||||||
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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 2020 - MIIS Registration Dates: Oct 21, 2019 to Apr 07, 2020 Levels: MIIS Graduate Middlebury Institute, CA Campus Lecture Schedule Type 2.000 Credits View Catalog Entry
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