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Money Laundering & Asset Tracing

Code:
FRAD 1385

Money laundering and asset tracing are common economic crimes. Students learn how criminals conceal their illegally obtained gains and convert them into untraceable assets. International controls and regulations to prevent and detect potential sources of money laundering are introduced. Various methods and techniques of tracing assets are examined.

Notes:

Designed for graduates of diploma or degree programs related to financial fraud investigations (e.g. law enforcement, accounting).
Course includes mandatory group work and chats.


Scheduled Dates

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CRN Day Date Time Hours Location/
Delivery Method
Fee Availability
11713January 12, 2021 to April 20, 202112:00 am - 12:00 am50Online$418.08
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