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Program checklist · Certificate

Laundering Prevention

Schenectady County Community College · Schenectady, NY

A checklist is the list of requirements to complete this program and receive the award, as the college publishes it in its catalog. It is the same for everyone. It does not say what you have completed; that comes from applying your own record.

Program
Award
Certificate
Credential class
ceterms:Certificate
CIP
43.0405
Credits (computed from items)
55
Catalog edition
2026-2027
Checklist type
degree-program
Identifiers
IPEDS UNITID
195322
CourseShelf checklist
CK_195322_3aa87ab2
CollegeTransfer.Net
Institution Transfer Profile
Source
CourseShelf publish 61

Requirements to complete

Every course or condition the catalog lists, in the catalog's order.

Requirements

10 items
  1. ACC 121
    Financial Accounting
    As published: “Financial Accounting. .......................................................”
    4
  2. BUS 121
    Business Law I
    As published: “Business Law I....................................................................”
    3
  3. CIS 221
    Computer Applications
    As published: “Computer Applications.....................................................”
    3
  4. ENG 123
    College Composition
    As published: “College Composition. .......................................................”
    3
  5. ACC 205
    Comp. Applic in Accounting
    As published: “Comp. Applic in Accounting. ..........................................”
    3
  6. ACC 240
    Internal Auditing
    As published: “Internal Auditing. ..............................................................”
    3
  7. BUS 253
    Intro Bank Security & Money Laundering
    As published: “Intro Bank Security & Money Laundering.....................”
    3
  8. ENG 211
    Technical and Professional Writing
    As published: “Technical and Professional Writing. ...............................”
    3
  9. ETH 221
    Professional & Applied Ethics
    As published: “Professional & Applied Ethics..........................................”
    1
  10. Minimum Credit Hours required for certificate:
    Not resolved to a course
    29
Source. Schenectady County Community College, catalog 2026-2027 — https://sunysccc.edu/PDF/Publications/26-27_Catalog.pdf. Captured page NY/195322-sunysccc.edu/pdf/195322-2026-2027-sunysccc.edu.pdf#page=88. Assembled from the institution's published catalog as captured; every record names its captured page and source URL. Assembled, not asserted.