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Continuing Education → Compliance

Anti-Money Laundering


Description

Anti-Money Laundering and Anti-Terrorist Financing (AML & ATF). Annual compliance training for financial entities.

CE Credits: 1.0 CE Credit Type: Compliance

Content
  • 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
Completion rules
  • All units must be completed
  • Leads to a certification with a duration: 1 year