TOP 10 AML (ANTI-MONEY LAUNDERING) COURSES IN CANADA

Chief Anti-Money Laundering Officers have oversight responsibility for the whole compliance program, but are generally overlooked when it comes to specialized training needs

This course will enhance your understanding of best practices in managing complex anti-money laundering (AML) and sanctions investigations.

AML Program training is offered by Comarm Solutions. Securities dealers and advisers need to have robust AML policies and procedures, including current AML risk assessments.

FINTRAC Compliance Program requirements identify five elements that must be in place to meet your legislative requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.

Get ahead of the moving target! Keeping pace with the latest financial schemes and scams presents daunting challenges for investigators, prosecutors and defence lawyers. Equip yourself with the essential information, expert insights and useful approaches you need to meet these challenges.

This course provides insight and understanding into money laundering and terrorist financing and steps that can be taken to detect and combat them. You’ll gain an overview of relevant Canadian regulations, general laundering techniques, and techniques of specific concern to the securities industr...