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Anti-Money Laundering


Anti-Money Laundering and Anti-Terrorist Financing (AML & ATF) are kind of a big deal. Learn what it means and why it's such a problem for financial institutions.

FP Canada Accreditation: 1.0 Practice Management

CE Credits: 1.0 Accreditation Number: 6386 CE Credit Type: Compliance

  • AML Introduction
  • What is Money Laundering?
  • How does money laundering work? - Delena D. Spann
  • A Hypothetical "How To" Guide to Money Laundering
  • Money Laundering Strategies
  • The Impact of Money Laundering
  • Canada's AML Regime
  • Charmian Gooch: Meet global corruption's hidden players
  • How to Read Body Language
  • How to Spot a Liar
  • AML Test
Completion rules
  • All units must be completed
  • Leads to a certification with a duration: 1 year