Schedule

Schedule

September 2016-2017 Cohort Class Dates

Session 1
September 8-10, 2016
Course: Criminology of Financial Integrity
Session 2
October 6-8, 2016
Course: Criminology of Financial Integrity
Session 3
November 3-5, 2016
Course: Preventive Measures
Session 4
December 1-3, 2016
Course: Preventive Measures
Session 5
January 12-14, 2017
Course: Operational and Law Enforcement
Session 6
February 2-4, 2017
Course: Operational and Law Enforcement
Session 7
March 2-4, 2017
Course: International Cooperation in Civil and Criminal Matters
Session 8
April 6-8, 2017
Course: International Cooperation in Civil and Criminal Matters
Session 9
May 4-6, 2017
Course: Building and Implementing an Effective Preventive Measures Compliance Program
Session 10
June 1-3, 2017
Course: Building and Implementing an Effective Preventive Measures Compliance Program
Break
Summer break: July-August 2017 (no classes)
Session 11
September 7-9, 2017
Course: Building and Prosecuting Criminal and Civil Financial Integrity Cases
Session 12
October 5-7, 2017
Course: Building and Prosecuting Criminal and Civil Financial Integrity Cases
Session 13
November 2-4, 2017
Elective group 1: Selected topics in customer acceptance and transaction monitoring systems OR
Selected topics in national financial intelligence units
Session 14
December 7-9, 2017
Elective group 2: Mutual Evaluations OR
Anti-money laundering and the financing of terrorism and proliferation: theories of global justice
Session 15
December 15-16, 2017 - Capstone presentations in Washington DC

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