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IPSG 8582A
TerrorFinanceSanctnsCybercrime

This is the second installment of the CFCS preparation series. Topics covered include sources and methods of terrorism financing, sanctions violations, the roles of the UN and FATF, the USAPatriot Act, 3rd European Union Directive, data security, and detection of cyber financial crime. This workshop is a pre-requisite for the 2-unit Advanced Terrorism Financing course.

Schedule
10:00am-11:50am on Saturday at MRSE B104 (Mar 7, 2015 to Mar 7, 2015)
10:00am-11:50am on Friday at MRSE B104 (Feb 20, 2015 to Feb 27, 2015)
1:30pm-4:40pm on Saturday at MRSE B104 (Mar 7, 2015 to Mar 7, 2015)
1:30pm-4:40pm on Friday at MRSE B104 (Feb 20, 2015 to Feb 27, 2015)
Location
Morse B104
Instructors