Advanced Financial Crime in Canada
1 CPE Credits, 0 Ethics Credits
ACFE-GTA E-Learning
Course Description
Presenting an advance discussion of financial crime in Canada on:
• Trends in financial crime in Canada
• Money laundering
• “Safe zone” for transnational crime
• Ties to international criminal underworld
• Criminal “hotbed”
• Human trafficking
• The role and protection of whistleblowers
• Evolving/maturing anti-money laundering programs
• Regulatory compliance
• Detection and reporting of illicit money
Working together in the fight against financial crime to make a difference
