CSI will be performing system maintenance on Saturday April 13th from 5 a.m. until 1 p.m. ET. You will not have access to your “myCSI” student account, nor will you be able to book, cancel or reschedule exams during this time. You can still access your online course materials by visiting connect.csi.ca then connecting to “Blackboard Learn”.

About

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 industry. You’ll learn about preventative measures used to design and implement a compliance regime against money laundering and terrorist financing.

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