Jan 15, 2025

2024 Undergraduate Catalog 1.1 (WINTER-SPRING)

2024 Undergraduate Catalog 1.1 (WINTER-SPRING) [ARCHIVED CATALOG - Consult with Your Academic Advisor for Your Catalog Year]

FCM 365 - Money Laundering and Threat Financing (3)

In-depth focus on specific area of economic crime. Theory and methodology, including typical fraud schemes, case studies and investigative best practices. Course may be taken twice if student studies different topic. Prerequisite(s); if any: FCM 232 and FCM 334.