Questions

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
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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
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