LAW 8530

Financial Services Compliance

Ohio State University-Newark 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.

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Class #ohio_newark_campus-LAW8530Fall 2026UGRD2 - 3 credits

Days & times: No scheduled meeting time
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Instructor: Staff

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