Microsoft Excel®

You will need Microsoft Excel® or compatible software like Open Office to read XLS, XLT, XLSX or XLTX files.

Microsoft Power Point®

You will need Microsoft Power Point® or compatible software like Open Office to read POT, POTX, PPS, PPSX, PPT or PPTX files.

Microsoft Word®

You will need Microsoft Word® or compatible software like Open Office to read DOC, DOT, DOCX or DOTX files.

Adobe Portable Document Format

You will need Adobe Acrobat Reader® or compatible software like SumatraPDF to read PDF files.

Samford University

2019-2020 Samford University Graduate Catalog

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Apr 20, 2024

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2019-2020 Samford University Graduate Catalog [ARCHIVED CATALOG]

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MFRC 540 - Crime and Compliance: BSA/AML (3)

A study of the laws and regulations created to combat money laundering, terrorist financing, and other fraud. Implications for international banking will be explored. Students will develop a compliance program and plan for enforcement. Offered: Fall.

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