How I Got Hired: Senior Analyst for Global Trade Compliance, Neurocrine Biosciences
International Trade graduate Ariah Barth describes how program coursework and class projects helped prepare her to launch her career as a trade compliance analyst.
Financial Crime Management
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The META Lab, the Data Analytics Hub of the Institute
| by Jessie Raymond
The largely student-run initiative provides students, faculty, and community partners with data analysis services ranging from software training to program evaluation to collaborative projects.
Professor Ruehsen Brings Global Financial Crime and Prevention Course to Middlebury College
| by Jessie Raymond
Noting the high demand for financial crime experts at all levels, Professor Moyara Ruehsen, head of the Institute’s Financial Crime Management program, expanded her teaching to the undergraduate level this spring with a special Middlebury College course.
Professor Moyara Ruehsen Previews Recommendations of Transatlantic Task Force Aimed at Combating Financial Crime
| by Jason Warburg
Financial Crime Management program head Professor Moyara Ruehsen serves on an international task force aimed at combating money laundering and other illicit methods of financing crime, terrorism, and weapons proliferation.
Students Awarded Society for International Affairs Scholarships
| by Emily Cipriani
Two Middlebury Institute students, Julius Moye MAITED/MANPTS ’21 and Isabela Bernardo BA/MANPTS ’22, were recently awarded scholarships from the Society for International Affairs.
The Future of Financial Crime
Moyara Ruehsen, professor of financial crime intelligence and director of the Financial Crime Management program, was recently interviewed by Kyckr as part of their Future of Financial Crime Series to share her perspectives on trends in the financial crime industry.
Middlebury Institute Named a GAO Partner School, Enhancing Internship Opportunities for Students
| by Jason Warburg
The Government Accountability Office has named the Middlebury Institute a partner school, ensuring targeted outreach and recruiting of Institute students for internships that frequently result in job offers after graduation. The designation came about after extended collaboration with MIIS and Middlebury alumni employed at GAO.
Financial Crimes Expert Discusses the Evolving World of Money Laundering
| by Jessie Raymond
Professor Moyara Ruehsen, head of the Institute’s Financial Crime Management program, shares how she became an expert on money laundering, how it’s evolving, and how careers in money laundering investigation are fighting it.
How I Got Hired: Platform Policy Enforcement Investigator, Facebook
| by Mark Leon-Guerrero MANPTS '19
From language studies and the financial crime management specialization to career advisors helping me with salary negotiation, the entire Middlebury Institute experience helped me hit the ground running in the exact career field I was looking for.
NBA Top Shot customers can't get their money out. Experts are confounded
| by WENY News
NBA Top Shot is the hottest NFT marketplace on the planet. It’s also got a big problem: customers are complaining about exceptionally long wait times to get paid from sales of digital tokens that can often cost hundreds of thousands of dollars. “You don’t really know what something is truly worth,” cautioned Professor Moyara Ruehsen who oversees the Financial Crime Management program at the Middlebury Institute.