Canadian Securities Institute, Moody's Analytics Training & Certification Services
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Anti Money Laundering & Terrorist Financing for Securities Professionals

 

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 against money laundering and terrorist financing.

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