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Course Name Anti-Money Laundering and Financial Crimes
Course Code BFSL 6803
Course Credits 3.0
Pre/Anti-requisites Pre-requisite For students outside the BFSL specialization: BFSL 6800: Introductory course I: Introduction to Financial Services Law or Demonstrated foundational knowledge of Canadian financial services law/banking law concepts. Anti-requisite BLIS 6512: Anti-Money Laundering and International Country Sanctions - Global Regulatory Challenges
Course Description

This course will take an in-depth look at anti-money laundering and other financial crimes (i.e. other fraud schemes, capital market manipulation, terrorist financing) within the financial services sector. The course will also examine the various domestic and international legal protections against such crimes.

Upcoming Offerings

Not currently scheduled

Specialization Financial Law
Status Elective
CPD Hours
NCA Status N/A

All courses and schedules are subject to change.