Law - Financial Integrity
2026-2027
13 courses
- LFIN 1002Introduction to Criminal Law and Procedure
- LFIN 1003Proceeds of Crime and Money Laundering
- LFIN 1004Money Laundering in Practice
- LFIN 1005International AML/CFT Standards
- LFIN 1006Sanctions and Combatting the Financing of Terrorism and Weapons Proliferation
- LFIN 1007Law, Legislation and Regulation in Practice (MAFI)
- LFIN 1008Fin Inst AML/CFT Obligations
- LFIN 1009Risk Managment
- LFIN 1010Risk Leadership
- LFIN 1011Supervision and Enforcement of Financial Instituitions AML.CFT Obligations
- LFIN 1012Investigating and Prosecuting Financial Crimes
- LFIN 1013New Technologies and AML/CFT Risks
- LFIN 1014Selected Topics in Financial Integrity
No courses found.