News at Smith

Smith Helps Banks Fight Financial Crimes

About the University of Maryland's Robert H. Smith School of Business

The Robert H. Smith School of Business is an internationally recognized leader in management education and research. One of 12 colleges and schools at the University of Maryland, College Park, the Smith School offers undergraduate, full-time and part-time MBA, executive MBA, online MBA, specialty master's, PhD and executive education programs, as well as outreach services to the corporate community. The school offers its degree, custom and certification programs in learning locations in North America and Asia.

Apr 20, 2016


 The Smith School has teamed up with the American Bankers Association to deliver three new executive education programs addressing anti-money laundering, fraud management and enterprise risk management.

The first-of-their-kind programs will help financial professionals develop, implement and monitor effective programs to detect and prevent financial crimes, plus comply with increased regulatory scrutiny.

Each five-day program takes place at the Ronald Reagan Building and International Trade Center. Smith faculty, including researchers and industry experts with years of experience working with regulatory and government agencies — as well as the top private banks — lead an exploration of relevant topics in financial crimes through practical team exercises, active learning modules and timely case studies.

The first fraud management program took place Feb. 29 through March 4, 2016. The anti-money laundering program will start March 21, and the risk management program is scheduled to start June 27. /CH/

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