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Money laundering detection and investigation 806


 
Module code FRM 806
Qualification Postgraduate
Faculty Faculty of Economic and Management Sciences
Module content

This module deals with the development of money laundering detection and investigation skills.
Module credits 15.00
Prerequisites No prerequisites.
Contact time 5 days 08h00 to 16h00
Language of tuition Module is presented in English
Department Auditing
Period of presentation Year
The information published here is subject to change and may be amended after the publication of this information. The General Regulations (G Regulations) apply to all faculties of the University of Pretoria. It is expected of students to familiarise themselves well with these regulations as well as with the information contained in the General Rules section. Ignorance concerning these regulations and rules will not be accepted as an excuse for any transgression.

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