INVS 6500 - Fundamentals of Anti-Money Laundering

This course explores ways that financial institutions and financial intelligence units can better comply with international anti-money laundering (AML) and anti-terrorist financing (ATF) regulations. Those organizations that fail to meet the standards set by governments and legislators face monetary penalties, sanctions, and settlements stretching into the billions of dollars. Students must receive a minimum grade of 85% to receive credit. 1 credits.