Anti-Money Laundering and Sanctions Compliance Programs
|Course Name||Anti-Money Laundering and Sanctions Compliance Programs|
|Description||This course will examine anti-money laundering (AML), counter terrorist financing (CTF) and economic sanction (EC) activities of international bodies. The relationship of Canadian AML/CTF/EC requirements to international standards will be discussed. The student will analyze typologies in relation to regulated entity business, and will identify industry best practice and regulator expectations regarding the design and output of programs. A gap analysis will be performed on a core AML/CTF/EC procedure in context.
The course will examine the use of technology and analytics in monitoring and testing. The management of investigations and law enforcement request will be addressed. The student will prepare a self-assessment test plan.
|Notes||This course will be offered in a blended format. In-class sessions will be scheduled as follows:
NOTE: All in-class sessions will take place at our Eglinton Learning Site.
The Eglinton Learning Site is located at 124 Eglinton Avenue West, 2nd Floor, Toronto
|Section||Cost||Semester||Start Date||End Date||Meeting Times||Campus|
|Legend for Days
M - Monday T - Tuesday W - Wednesday R - Thursday F - Friday S - Saturday U - Sunday
TBA - To Be Announced