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Dec 11, 2024
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MCSL 543 - Security Law and Compliance
Semester Hours: Three
Security Law and Compliance looks at the laws governing the operation of a security organization within a corporate entity. Most significantly, this course examines the implications and penalties for non-compliance with regulatory agencies (especially financial). The student will understand due diligence measures undertaken to deter non-compliance. The compliance statutes examined are not limited to: Graham-Leach-Bliley Act, U.S. Sentencing Guidelines, U.S. Patriot Act, International Money Laundering Abatement and Anti-Terrorist Financing Act, 2001(Title III of USA Patriot Act, 2001), the Bank Secrecy Act, 1970, UN Convention Against Corruption, OECD Anti- Bribery Convention, U.S. Foreign Corrupt Practices Act, and Transparency International’s Corruption Perceptions Index, etc.
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