|Course Name||Anti-Money Laundering and Financial Crimes|
|Course Code||BFSL 6803|
|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|
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.
Not currently scheduled
All courses and schedules are subject to change.