Celebrating 125 Years

Schedule

Schedule

September 2016-2017 Cohort Class Dates

Residency 1
September 8-10, 2016
Course: Criminology of Financial Integrity
Residency 2
October 6-8, 2016
Course: Criminology of Financial Integrity
Residency 3
November 3-5, 2016
Course: Preventive Measures
Residency 4
December 1-3, 2016
Course: Preventive Measures
Residency 5
January 12-14, 2017
Course: Operational and Law Enforcement
Residency 6
February 2-4, 2017
Course: Operational and Law Enforcement
Residency 7
March 2-4, 2017
Course: International Cooperation in Civil and Criminal Matters
Residency 8
April 6-8, 2017
Course: International Cooperation in Civil and Criminal Matters
Residency 9
May 4-6, 2017
Course: Building and Implementing an Effective Preventive Measures Compliance Program
Residency 10
June 1-3, 2017
Course: Building and Implementing an Effective Preventive Measures Compliance Program
Break
Summer break: July-August 2017 (no classes)
Residency 11
September 8-10, 2017
Course: Building and Prosecuting Criminal and Civil Financial Integrity Cases
Residency 12
October 6-8, 2017
Course: Building and Prosecuting Criminal and Civil Financial Integrity Cases
Residency 13 (4-days)
December 8-10, 2017
Elective group 1: Selected topics in customer acceptance and transaction monitoring systems

Elective group 2: Anti-money laundering and the financing of terrorism and proliferation: theories of global justice
December 10-11, 2017: Capstone Presentations (4th day of residency 13)

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