FDIB ANTI-MONEY LAUNDERING Program from Florida International University

"The Anti Money Laundering program was well-designed with a clearly defined educational focus and was very well implemented. I came away with a clear understanding of the dimensions of the problem and its implications for international business. The panels featured a good cross-section of knowledgeable presenters who were able to explain the mechanics of money laundering as well as to offer their assessment of the effectiveness of the laws and regulations attempting to combat money laundering. Having the sessions in both Miami and Panama was a great idea, since it gave a greater awareness of the historical and institutional frameworks that give rise to money laundering. There was a good mix of informational sessions and introductions to the culture, history and geography of the two areas. All the logistical details of the program were handled extremely well by the superb staff of the FIU CIBER. I would strongly recommend this program for all faculty and others who want to understand this dimension of international business."

Raghavan D. Nair, CIBER Executive Director, University of Wisconsin-Madison

[More CIBER Success Stories]