Diamond Gradaute School of Law - LL.M. Program

Syllabus for Advanced Anti Money Laundering - Law Course

Professor - This course is led by Dr. Robert J. Munro of the Center for International Financial Crimes Studies as well as a law librarian of the Frederic Levin College of Law. He is the co-author of the five volume treatise, Money Laundering, Asset Forfeiture and International Financial Crimes and the three volume treatise, Cyber crime and Security. Besides the final examination, this course uses common law case examination, complex case studies, individual assignments and a research course paper.

Advanced topics covered are:

1. Comparisons of International Anti-Money Laundering Strategies
2. Designing a Complete AML Framework for a Financial Services
Business
3. Creating an Excellent Compliance Culture
4. Dealing with Legal Authorities
5. Product Vulnerabilities
6. Duties of a Money Laundering Reporting Officer
7. Recognition, Handling and Reporting Transactions
8. Post-Reporting Considerations
9. Wealth Management and Anti-Money Laundering
10. AML Criteria for Dubai and the Middle East
11. Enhanced Due Diligence and KYC
12. PEPs and PICs

Please contact Dir. Spates if you have further questions.