The American Bankers Association and the University of Maryland’s Robert H. Smith School of Business have collaborated to deliver two new executive education programs addressing anti-money laundering and fraud management. The programs, announced today at the ABA/American Bar Association Money Laundering Enforcement Conference in Washington, are the first of their kind and will help experienced financial crimes professionals further cultivate the knowledge and skills necessary to develop, implement and monitor effective AML and fraud programs.
Meeting current customer demands won’t be enough in 2025, keynote speaker Calvin G. Butler Jr. said on Nov. 13, 2015, at the fourth annual Smith School Business Summit in Baltimore.
Smith student Philip Peker ’18 writes about the TAMID Group at the University of Maryland. The TAMID Group at Maryland is a student-led initiative that pioneers the next generation of American commitment to Israel by connecting business-minded students with the Israeli economy.
The Ed Snider Center for Enterprise and Markets at the University of Maryland’s Robert H. Smith School of Business is excited to begin its internship program for undergraduate students. There are currently six interns for the 2015-2016 academic year, and each has chosen a project through which they can create a lasting impact on the UMD community.
Nonbank mortgage lender LoanDepot cited "market conditions" for postponing an initial public offering of as much as $540 million of stock. "It begs the question of whether this a rewind to the (2008 subprime mortgage) precrisis period," says Smith School finance professor Cliff Rossi. Read more...