Bank Financial Security and Money Laundering Prevention Certificate
The Bank Financial Security and Money Laundering Prevention Certificate is designed to meet industry needs, as recommended by the local banking industry. The objectives of the program are to prepare students for entry-level positions in banking, for which critical responsibilities include detecting fraudulent activity in personal and commercial accounts.
Courses
- ACC 121 — ACC 121
- ACC 240 — ACC 240
- BUS 121 — BUS 121
- BUS 253 — BUS 253
- CIS 221 — CIS 221
- ENG 211 — Technical and Professional Writing
- ETH 221 — Professional & Applied Ethics .........................................1
- MAT 147 — Statistics ..............................................................................3