CIA820 - Anti Money Laundering and Counter Terrorism Financing

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Last revision date Sep 6, 2020 1:20:07 AM
Last review date Sep 6, 2020 1:20:10 AM

Subject Title
Anti Money Laundering and Counter Terrorism Financing

Subject Description
This course is designed to provide an examination to anti-money laundering and counter terrorist financing functions. Students examine terrorist financing activities and focus on the groups that are involved in such activities in Canada. The course provides the theoretical background to work as crime and intelligence analysts in the field of anti-money laundering and terrorist financing. 

Learning Outcomes
Upon successful completion of this subject the student will be able to:

  1. Discuss the enforcement of money laundering and terrorist financing within Canadian regulations.
  2. Describe the main features of a compliance regime and its implementation processes in public safety organizations.
  3. Use probing techniques in the identification of suspicious transactions.
  4. Explain the reporting requirements that ensure compliance with Canadian legislation.
  5. Examine the role of client identification in assessing risk in compliance.
  6. Analyze international money laundering and terrorist financing control organizations that influence Canada’s legislation, regulations, and responsibilities.

Academic Integrity
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Please visit the Academic Integrity website to understand and learn more about how to prepare and submit work so that it supports academic integrity, and to avoid academic misconduct.

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Accommodation for Students with Disabilities
The College will provide reasonable accommodation to students with disabilities in order to promote academic success. If you require accommodation, contact the Counselling and Accessibility Services Office at ext. 22900 to initiate the process for documenting, assessing and implementing your individual accommodation needs.