2021-2022 Undergraduate Catalog 
    
    Jul 06, 2022  
2021-2022 Undergraduate Catalog

ADJ087: Financial Crimes

1 Credit(s)
This course will focus introducing the students to the world of anti-money laundering (AML) by providing them with a basic understanding of relevant money laundering statutes, teaching current investigative  techniques and methods used in both the private and government sectors and providing real-life case studies.