This course will enhance your understanding of best practices in managing complex anti-money laundering (AML) and sanctions investigations.
This course will enhance your understanding of best practices in managing complex anti-money laundering (AML) and sanctions investigations. Current trends and issues in Canada, US, UK and EU AML and sanctions compliance will be examined, including recent enforcement actions, leveraging examples and case studies.
The course includes a review of emerging challenges that will impact AML and sanctions compliance for organizations. This covers changes to international payment standards and the regulation of virtual assets.
Participants will be introduced to essential AML and sanctions program elements to support screening and investigation functions. The course will examine regular scenario updates, use of machine learning and analytics, system testing and model validation.
Topics
The University of Ottawa’s Professional Development Institute (The Institute), originally branded the Centre for Continuing Education, was established over 25 years ago to offer higher learning opportunities to private and public-sector professionals and the community at large in Ottawa.
Over the years, we developed and nurtured expertise, growing significantly in both course offerings and new specialty knowledge areas, outgrowing its original mandate.
In late 2018, our organization was rebranded as the Professional Development Institute. The previous designation no longer encapsulated the breadth and depth of current and future offerings nor did it reflect our expanded mandate and reach.
Our Mission:
The Institute has been recognized as mission critical to the University of Ottawa and at the forefront of professional development in Ottawa and beyond.
We have greatly diversified our programming, developed strategic partnerships with both government and private industry, offered event-based learning and conferences, established co-designed programs with key government sectors, and more.
The highly sought-after “Institute” designation is rarely granted by the University administration, and done so only after very careful consideration.
A rigorous approval process, involving the President, the Provost and the Vice-Presidents, must validate the rationale and justification for the use of the ‘Institute’ label.
The fact that we have been granted this distinguished designation is testimony to our organization, its accomplishments and its potential, and to the dedication and engagement of our staff and expert instructors.
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...
Chief Anti-Money Laundering Officers have oversight responsibility for the whole compliance program, but are generally overlooked when it comes to specialized training needs
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.
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