FINF 430 - Money Laundering Detection and Reporting

Institution:

Colorado Technical University-Sioux Falls (Closed)

Subject:

Description:

Credit: 4 Prerequisite: none This course will extend the student's knowledge of the regulatory and legal framework in place to combat money-laundering, and provide the student with the necessary tools to identify and effectively investigate the wide array of money laundering methods being employed throughout the world. Students will develop a detailed understanding of the three levels of laundering money: placement, layering and integration. Types or methods of money laundering include drug trafficking, human smuggling, trade-based, terrorist financing, charities used as funding mechanisms, use of off-shore shell companies, wire transfers, informal value transfer systems (IVTS) such as Hawalas, Black Market Peso Exchange (BMPE) and the most recent threat in money laundering - stored value gift cards.

Credits:

4.00

Credit Hours:

Prerequisites:

Corequisites:

Exclusions:

Level:

Instructional Type:

Lecture

Notes:

Additional Information:

Historical Version(s):

Institution Website:

www.coloradotech.edu/Sioux-Falls

Phone Number:

(605) 361-0200

Regional Accreditation:

North Central Association of Colleges and Schools

Calendar System:

Quarter

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