Schedule

Fall 2020

Dates Course Credit hours
Thursday, August 27, 2020 Orientation 0
Aug. 28-30, 2020 Course 1: Introduction to Financial Integrity (2 credits) 2
Sept. 24-27, 2020 Course 2: Introduction to the U.S. Legal and Regulatory System (3 credits) 2 of 3 credits
Oct. 15-18, 2020 Course 2: Introduction to the U.S. Legal and Regulatory System 3rd of 3 credits
  Course 3: Money Laundering in Practice (1 credit) 1
Nov. 19-22, 2020 Course 4: International AML/CFT Standards, Enforcement, and Sanctions (2 credits) 2

Spring 2021

Dates Course Credit hours
Jan. 7-10, 2021 Course 5: Corporate Compliance, Risk Management, and Ethics: Foundational Principles (3 credits) 2 of 3 credits
Feb. 11-14, 2021 Course 5: Corporate Compliance, Risk Management, and Ethics: Foundational Principles 3rd of 3 credits
  Course 6: Financial Institutions and Anti-Money Laundering: Risk and Compliance (3 credits) 1 of 3 credits
March 11-14, 2021 Course 6: Financial Institutions and Anti-Money Laundering: Risk and Compliance 2 of 3 credits
April 15-18, 2021 Course 7: Financial Institutions and Anti-Money Laundering: Obligations and Supervision (3 credits) 2 of 3 credits
May 22-23, 2021 Course 7: Financial Institutions and Anti-Money Laundering: Obligations and Supervision 3rd of 3 credits
  Individual capstone meetings  

Fall 2021

Dates Course Credit hours
August, 26-29, 2021 Course 8: Introduction to Criminal Law and Procedure (1 credit) 1
  Capstone start 1
September 23-26, 2021 Course 9: U.S. Domestic Money Laundering Penalties, Forfeiture, and Civil Liability (2 credits) 2
October 21-24, 2021 Course 10: Criminal Law and Money Laundering: Drug Trafficking, Human Trafficking, and Global Terrorism (3 credits) 2 of 3 credits
November 18-21, 2021 Course 10: Criminal Law and Money Laundering: Drug Trafficking, Human Trafficking, and Global Terrorism 3rd of 3 credits
  Course 11: International Cooperation in Investigating Illicit International Financial Activity (1 credit) 1

Spring 2022

January 6-9, 2022 Course 12: New Technologies and AML/CFT Risks (2 credits 2
February - April 2022 Capstone (3 credits)(Individual work) 3
May 12-14, 2022 Capstone Presentations and Graduation (Graduation 5/15/2022)