ACTG 6200 - International Anti-Money Laundering: Regulation and Compliance

3 credit hours

Prerequisite: Graduate standing and permission of instructor. Explores techniques and typologies of money laundering and terrorist financing and the fundamental features of global and U.S. regulatory regimes governing anti-money laundering (AML) and Countering the Financing of Terrorism (CFT) (commonly referenced together as AML/CFT); develops skills in identifying risks and designing and assessing internal controls for AML/CFT.

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