2023-2024 Graduate Catalog 
    
    Mar 16, 2025  
2023-2024 Graduate Catalog [ARCHIVED CATALOG]

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.