Money Laundering and Asset Tracing

Course: ACC5032

This course is part of the following part-time on campus and/or online program(s):

Money laundering and asset tracing are common economic crimes. Students learn how criminals conceal their illegally obtained gains and convert them into untraceable assets. International controls and regulations to prevent and detect potential sources of money laundering are introduced. Various methods and techniques of tracing assets are examined.

Online LearningRequired Books for Online Learning
Section Date(s) ModePrice
800 May 9 - Aug 15Online$445.50* See footnote

* Online registration not available for this section. You must register by phone, or in person. For further information please refer to the Registration Info page.