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416 289 5000
1-800-268-4419 (in Ontario)
P.O. Box 631 Station A
Toronto, ON, M1K 5E9
Anti-Money Laundering, Bribery/Corruption and Economic Sanctions
| Course Code | CMGT-104 |
| Course Name | Anti-Money Laundering, Bribery/Corruption and Economic Sanctions |
| Category | Business |
| Description | This course will provide an overview of regulatory requirements and best practices for AML and similar regulations. Filing requirements and reporting obligations will be examined, and students will learn how to prepare and file required reports. |
| Notes | |
| Contact Telephone | 416-289-5207 |
| Contact E-mail | ce@centennialcollege.ca |
| Associated Programs |
| Section | Cost | Semester | Start Date | End Date | Meeting Times | Campus |
|---|---|---|---|---|---|---|
| There are no sections for this course at this time. | ||||||
| Legend for Days M - Monday T - Tuesday W - Wednesday R - Thursday F - Friday S - Saturday U - Sunday TBA - To Be Announced |