Anti-Money Laundering and Terrorist Financing
Money laundering and terrorist financing are on the rise and are becoming a main focus for regulation and enforcement among government agencies around the world. The financial sectors are growing their expertise to combat these white collar crimes. There is an increasing need for qualified investigators in the financial industry to understand and implement a risk-based approach to these issues. This course will provide students with foundational skills in this approach. This course is crosslisted with POL 385.
Prerequisite(s): CRJ 205 or CRJ 334