This seminar explores several areas of the professional financial crime fighting field, including law-enforcement investigations and prosecution strategies, government policy implementation and enforcement, investigations and compliance management at traditional financial institutions and fintech firms, public – private partnerships to address crypto crime, and multilateral agency efforts. All of these stakeholders have different approaches to investigations and different perspectives about compliance. We will also look at several sanctions regimes from the initial policy design to implementation, enforcement and compliance.

8:00am-9:50am on Thursday (Sep 3, 2024 to Dec 13, 2024)
Middlebury Institute, CA Campus: ONLINE (Online Course)