Anti-Money Laundering schools in Canada:
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Training Courses for:
Anti-Money Laundering
at school(s) in Canada or delivered online/live/on-site/by e-learning
Total 3 training course(s) available.
Anti-Money Laundering (Online)
School/Trainer: REISA [All Courses] The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) received Royal Assent on 12 December 2006 and is designed to prevent and detect money laundering and terrorism financing.
This course aims to orientate and educate you on your fit and obligations under the AML/CTF regime.
This course has been based on the AML/CTF Rules and Guidance Notes current as of April 2......
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Anti-Money Laundering (Online)
School/Trainer: CSI [All Courses]This course provides insight and understanding into money laundering and terrorist financing and steps that can be taken to detect and combat it. You’ll gain an overview of relevant Canadian regulations, general laundering techniques and techniques of specific concern to the securities industry. You’ll learn about preventative measures used to design and implement a compliance regime ......
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Anti-Money Laundering Awareness Workshop
Course Format: On-site
School/Trainer: International Compliance Association [All Courses]
Training Center(s)/Venue(s): Birmingham, United Kingdom
Jobs & Resumes: Birmingham
Houses & Roommates: BirminghamICA, through its training arm ICT, provides in-house training to firms throughout the world. Part of the awareness certificate training includes the provision of a workshop for delegates. This workshop can be delivered in-house to firms who place 15+ delegates onto the programme.
Benefits of ICT in-house training include:
QUALITY - ICT prides itself on the quality of service we provide to......
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