LFIN courses
13 courses · Case Western Reserve University · Fall 2026
- LFIN 1002 — Introduction to Criminal Law and Procedure1 section
- LFIN 1003 — Proceeds of Crime and Money Laundering1 section
- LFIN 1004 — Money Laundering in Practice1 section
- LFIN 1005 — International AML/CFT Standards1 section
- LFIN 1006 — Sanctions and Combatting the Financing of Terrorism and Weapons Proliferation1 section
- LFIN 1007 — Law, Legislation and Regulation in Practice (MAFI)1 section
- LFIN 1008 — Fin Inst AML/CFT Obligations1 section
- LFIN 1009 — Risk Managment1 section
- LFIN 1010 — Risk Leadership1 section
- LFIN 1011 — Supervision and Enforcement of Financial Instituitions AML.CFT Obligations1 section
- LFIN 1012 — Investigating and Prosecuting Financial Crimes1 section
- LFIN 1013 — New Technologies and AML/CFT Risks1 section
- LFIN 1014 — Selected Topics in Financial Integrity1 section
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