Financial Crime Management
33 Items
Field Work: Students Develop Workshops to Help the Community Avoid Scams
| by Caitlin Fillmore
Students, seniors and veterans learned how to avoid scams through an educational series developed by financial crime intelligence students at the Middlebury Institute.
Students Crunch Data for Federal Agencies to Help Thwart Global Crime and Drive Trade Growth
| by Caitlin Fillmore
The analyses run by Middlebury Institute students have supported federal investigations into trade-based financial crimes—and helped students land jobs.
New Short Course Launched on Cybersecurity Communications
| by Caitlin Fillmore
Middlebury Institute experts define key concepts and terms in the dynamic cybersecurity industry in this online, self-paced course.
New Online MS in Cybersecurity Prepares Students to Lead in a Fast-Changing Field
| by Sierra Abukins
The cybersecurity industry needs lifelong learners who bring a mix of hard and soft skills to tackle emerging challenges.
A Veteran’s Path from the Military to a Career in Financial Crime Compliance
Jamal Malik BA/MANPTS ’18 describes his career journey from chasing down terrorists to overcoming imposter syndrome in graduate school to establishing a career in the financial crime sector.
Faculty Give a Sneak Peek into Their Current Research at Showcase
| by Caitlin Fillmore
Several faculty members discussed their current research and projects with prospective students and the Institute community. Topics ranged from financial crime to AI in the classroom to poetry and policy.
Karen Nershi Joins Middlebury Institute as Part of Cybersecurity Expansion
| by Sierra Abukins
She will be teaching courses and continuing her research on international security questions emerging from the adoption of new technologies, with a particular focus on ransomware, state-backed cyber crime, and cryptocurrency.
Compliance Expert and Alum Shares Candid Advice from 20 Years in the Public and Private Sectors
| by Caitlin Fillmore
Kristen Hecht shared with current students how she leveraged her experience at the Institute in her career working in financial compliance around the globe for entities like the Treasury Department, Meta, Binance, and USBC.
How New Technologies Are Changing Global Security
| by Moyara Ruehsen
Professor Moyara Ruehsen recently shared some insights into how AI, blockchain and other technologies are shifting financial crime and the skills that new professionals will need.
