This Anti-Money Laundering online training course is designed for all employees and especially those in money laundering risk sectors. The purpose of this course is to familiarize you with the process of money laundering and the laws that make it a crime. We'll also describe the reporting requirements that are used to help authorities catch money launderers and those who help them.
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This Anti-Money Laundering online training course explores ways to combat money laundering in Canada. Money Laundering is the process that criminals use to disguise the true origin and ownership of cash by introducing it into legitimate enterprises. This non-industry specific course will familiarize you with the Money Laundering process, the laws that make it illegal, and our legal responsibilities to help prevent it. Topics covered in this course include: the Money Laundering Cycle, Canadian money laundering laws, reporting requirements, compliance, and prevention.
Course Learning Objectives
By taking this online Anti-Money Laundering course, the user will learn to:
- Define money laundering
- Identify the basic steps in the money laundering process
- Review some of the Canadian anti-money laundering laws and initiatives
- Identify anti-money laundering reporting requirements
- Identify ways to prevent money laundering within your organization using a comprehensive compliance program
- List some red flags that indicate money laundering
Course Outline
This online Anti-Money Laundering course is made up of the following sections:
- Definition and Process of Money Laundering
- Canadian Anti-Money Laundering Laws and Programs
- Reporting Requirements
- Compliance and Prevention
Course Audience
This Anti-Money Laundering online training course was designed for employees and employers in money laundering risk sectors.
If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.
