LFIN courses at Case Western
5,773 LFIN courses at Case Western Reserve University, with prerequisites, ratings, workload, and what each one unlocks.
CoursesRemove LFIN LFIN
Showing 1–13 of 13
- LFIN 1002Introduction to Criminal Law and Procedure2 credits
- LFIN 1003Proceeds of Crime and Money Laundering2 credits
- LFIN 1004Money Laundering in Practice2 credits
- LFIN 1005International AML/CFT Standards2 credits
- LFIN 1006Sanctions and Combatting the Financing of Terrorism and Weapons Proliferation2 credits
- LFIN 1007Law, Legislation and Regulation in Practice (MAFI).2 credits
- LFIN 1008Fin Inst AML/CFT Obligations2 credits
- LFIN 1009Risk Managment2 credits
- LFIN 1010Risk Leadership2 credits
- LFIN 1011Supervision and Enforcement of Financial Instituitions AML.CFT Obligations2 credits
- LFIN 1012Investigating and Prosecuting Financial Crimes2 credits
- LFIN 1013New Technologies and AML/CFT Risks2 credits
- LFIN 1014Selected Topics in Financial Integrity2 credits