FIN - Finance

Money laundering is a process of concealing the source and ownership of funds generated from criminal activity and legalizing such funds. Financial services firms and banks are required by law to investigate and identify clients that could be participating in money laundering. In this course, students explore the motivation and methods of money laundering as well as the history behind the anti-money laundering laws and regulations in the United States and the requirements for compliance for banking and financial firms. Pre-requisite(s): Permission of Program Chair or designate. Co-requisite(s): None. 2 quarter hours

The focus of this course is on using financial information to facilitate better managerial decisions. Students utilize finance and accounting concepts to identify, measure, assess, and communicate business information. Topics covered in this course include financial statement analysis, raising capital, cost systems, budget development and evaluation, cost-volume-profit analysis, and time value of money. Pre-requisite(s): BUS 430 or permission of Program Chair or designate. Co-requisite(s): None. 5 quarter hours