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:
· Understand money laundering offences that are associated with terrorism.
· Have the ability to identify suspicious activities that may indicate that money laundering is occurring.
· Become familiar with procedures that are required once an individual suspects that money laundering is occurring within a financial institution.
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