Courses Directory

BUS 381 Financial Crimes and Compliance Management I

This course examines, and analyzes financial crimes, including regulatory and financial frameworks, and various international crimes.  Topics include: financial crime convergence, money laundering (including terrorist financing), global anti-corruption, tax compliance programs, and asset recovery.

Delivery:
Offered in:
Credit Hours: 3 credit hours
Prerequisite: A grade of C or better in BUS319
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