PLST 368

Corporate Compliance Topics

Loyola University Chicago · UGRD · Fall 2026

1 section

Catalog description

This course provides an overview of various regulatory provisions applicable to the financial services industry, including the Anti-Money Laundering (AML) and Business Continuity Plans (BCP) rules, the Foreign Corrupt Practices Act, and insider trading prohibitions. Compliance with the requirements of these laws will be the focus of the course.

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Class #loyola_chicago-2925Fall 2026UGRD2 credits

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Instructor: Staff

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