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Course Details
Price:
$80
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Location:
Lincoln Square, Manhattan
445 W 59th St
Btwn 10th & Columbus Avenues
New York, New York 10019
(Map)
Important:
$70.00 for JJay Alumni, Students, Faculty and Staff
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Description
Class Level: All levels
Age Requirements: 18 and older
Average Class Size: 25

What you'll learn in this security training:

Explore the ways in which the proceeds of crime are transformed into ostensibly legitimate or other assets. The class will cover the types of money laundered from crimes such as extortion, insider trading, prostitution, drug trafficking, illegal gambling or tax evasion. Learn about the variety of monetary instruments into which money is moved including traditional or hard currency, digital currencies such as bitcoin, and credit and gift cards. This segment will look at recent prosecutions for money laundering and see what types of domestic and international statues apply to these cases.

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Refund Policy
Refunded funds will only be applied back to the original payment method. Class fee may be refunded if cancellation is made prior to the start date of class. 

"No Shows" will be deemed a cancellation without any refund/tuition fees. No refunds to any student once the class commences. Contact Director for further information. By attending the class you agree to abide by all general applicable rules and regulations governing your class that have been provided or otherwise made know to you. 

If class is cancelled by John Jay College due to the college closing then the student has the option of a refund or applying to next available class. If the class doesn't not meet because the minimum enrollment has not been met, the student has the option of a refund of the class fee or apply to a future class. Instructors and rooms assignments are subject to change at any time. No refunds will be returned for these situations. Students must complete mandated requirements set forth to achieve a certificate of completion. John Jay College of Criminal Justice reserves the right to limit or deny the access to any entity or any individual.

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Reviews of Classes at John Jay College of Criminal Justice (3)

School: John Jay College of Criminal Justice

John Jay College of Criminal Justice

John Jay College of Criminal Justice is a community of motivated and intellectually committed individuals who explore justice in its many dimensions. The College’s liberal arts curriculum equips students to pursue advanced study and meaningful, rewarding careers in the public, private, and non-profit...

Read more about John Jay College of Criminal Justice

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