Introduction to Anti-Money Laundering
The objective of this seminar is to help attendees develop a basic understanding of how money laundering is carried out; and the compliance and law enforcement initiatives aimed at preventing, investigating and prosecuting money laundering, terrorist financing and proceeds of crimes cases. Theory will be kept to the minimum necessary, with the emphasis throughout being on real life cases in Canada and abroad that illustrate core AML/CTF principles.
Note: If you successfully complete the quiz to obtain verifiable CPD hours, you will be asked to enter an Order Number - for this title, enter: IAMLFreePD
Recorded: September 2018
CPD Hours: 2
Ethics Content: This seminar contains 2 hours of ethics content.
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