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
- 9:00am-3:00pm on Sunday at MCCN IRVINE AUD (Feb 23, 2014 to Feb 23, 2014)
9:00am-5:00pm on Saturday at MCCN IRVINE AUD (Feb 22, 2014 to Feb 22, 2014)
2:00pm-5:00pm on Friday at MCCN IRVINE AUD (Feb 21, 2014 to Feb 21, 2014) - Location
- McCone IRVINE AUD
- Instructors
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Ruehsen, Moyara
mruehsen@middlebury.edu
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