LAW 8530

Financial Services Compliance

Ohio State University-Mansfield Campus · UGRD · Fall 2026

1 section

Catalog description

This course helps students understand the laws, regulations, and policies covering financial services compliance, including money laundering, data protection, SEC filings, and whistleblowing. Prereq or concur: Regulatory Compliance. Not open to students enrolled in JD and LLM programs.

Sections

Current meeting, instructor, credit, and enrollment details

Updated 5 hours ago

001

Availability not recently verified

Class #ohio_mansfield_campus-LAW8530Fall 2026UGRD2 - 3 credits

Days & times: No scheduled meeting time
Meeting dates: —
Location: —
Instructor: Staff

Class numbers and section codes come from the registrar.

Spot missing or incorrect course data?