Financial Crime: Risks, Risk Management and Compliance (SC)

Section 1, Fall 22

Schedule Information

Enrollment: 11/14
Credits: 1
Days* Date Time Room
  • M
  • T
  • W
  • R
  • M
  • T
  • W
  • R
  • 09/26/2022
  • 09/27/2022
  • 09/28/2022
  • 09/29/2022
  • 10/03/2022
  • 10/04/2022
  • 10/05/2022
  • 10/06/2022
  • 1800-1930
  • 1800-1930
  • 1800-1930
  • 1800-1930
  • 1800-1930
  • 1800-1930
  • 1800-1930
  • 1800-1930
  • SL284
  • SL284
  • SL284
  • SL284
  • SL284
  • SL284
  • SL284
  • SL284
*“R” means Thursday

Course Description

This short course is designed to provide an overview in Financial Crime risks, including a focus on Financial Crime Compliance and Risk Management within a global banking institution.

Course Requirements

Exam Info:
Final Type (if any): None
Description: None

Written Work Product
Written Work Product:

Other Work

Other Course Details
Prerequisites: None Concurrencies: None
Mutually Exclusive With: Financial Crime: Risks, Risk Management and Compliance (9272)
Laptops Allowed: No
First Day Attendance Required: Yes
Course Resources: To be announced.
Course Notes:

Graduation Requirements

*Satisfies Writing Requirement: No
**Credits For Prof. Skills Requirement: No
Satisfies Professional Ethics: No

*If “Yes,” then students are required to submit a substantial research paper in this course, which means students do not need to submit any form to SRO for this paper to meet their upper-level writing requirement. If “No,” then students must submit a “special request” e-form to SRO (available via LawWeb) no later than five weeks after the start of the term for a paper in this class to be counted toward the upper-level writing requirement.

**Yes indicates course credits count towards UVA Law’s Prof. Skills graduation requirement, not necessarily a skills requirements for any particular state bar.

Schedule No.
122820926
Law No.
LAW7632
Modified Type
Seminar
Cross Listed: No
Cross-Listed Course Mnemonic:
Public Syllabus Link: None
Evaluation Portal Via LawWeb Opens: Wednesday, September 28, 12:01 AM
Evaluation Portal Via LawWeb Closes: Saturday, October 08, 11:59 PM
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