No products
Canada-specific Compliance training.
Canada There are 2 products.
-
Canada: Detecting Money Laundering_CA
Seat Time: 1hrs - Desc: This course will demonstrate different aspects of money laundering detection and will specify different types of money laundering that can occur. This course will also provide the learner with real-life examples of money laundering cases in Canada. Upon successful completion of this course, the learner will: ·...
$100.00 -
Canada: Reporting Money Laundering_CA
Seat Time: 1.75hrs - Desc: This course will ensure that the learner understands the reporting procedures required by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), provide the learner with a clear understanding of the duties and obligations of FINTRAC, and demonstrate specific requirements for reporting various types of...
$175.00
