FIN 250: Anti-Money Laundering
Issued by
Year Up
Students identify money laundering red flags; examine due diligence reports for logical and research-supported conclusions and completeness; create risk rating forms for personal and commercial account opening; run an OFAC search to identify persons/entities on a sanction list and create a report of findings; evaluate suspicious activity report (SAR) case studies and identify common themes; and create financial institution scenarios in which a SAR may be submitted.
- Type Validation
- Level Foundational
- Time Months
- Cost Paid
Earning Criteria
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The methods of assessment include quizzes, case studies, group projects, examinations, presentations, written papers, and performance rubrics (checklists) with a minimum passing score of 70 percent.
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The methods of instruction include audio visual materials, case studies, laboratory, practical exercises, learner presentations, lecture, discussion, classroom exercises, and computer-based training.