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Course Description

This certificate offering encompasses the foundational underpinnings of the topic, such as risk management and the role of compliance, as well as key regulations, such as AML, OFAC, and FCPA. A course review and certification examination are included at the end of program. This program is offered solely online.
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Enroll Now - Select a section to enroll in
Section Title
Fincl Crimes for Reg Comp Prof
Type
LEC
Dates
Jul 01, 2021 to Jun 30, 2022
Course Fee(s)
S320 non-credit $4,470.00
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