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Apr 18, 2024
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2020-2021 Graduate Catalog [ARCHIVED CATALOG]
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INVS 6507 - Correspondent Banking
This course is designed for correspondent banking sales, payments operations, risk management, audit and anti-money laundering (AML) compliance staff at financial institutions to combat money laundering in correspondent banking. Students must receive a minimum grade of 85% to receive credit. 1 credits.
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