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Mark Weaver
Program Coordinator
1
Lieu
Mississauga, Ontario, Canada
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Intelligence artificielle Modélisation financière Services financiers Opérations Risque, audit et conformité

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Experiential Learning Provider
Émis par Riipen
The Experiential Learning Provider achievement is awarded to educators for creating an opportunity for experiential learning and skill development.
oct 11, 2024

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Sheridan College
Sheridan College
Mississauga, Ontario, Canada

Anti-Money Laundering: Strategies and Solution

FINA33007D

févr 4, 2025 - avr 1, 2025

Students in this course include some with co-op and entry-level, branch-level work experience with our banks. Other students may be taking this course as an elective and they may not have work experience. By the end of this course, students will have demonstrated the ability to explain money laundering mechanisms, detection, and enforcement regimes intended to protect Canadian financial managers and corporations operating domestically or abroad. This is an introductory course. No students in this course will have computer programming skills

Jumelages 0
Catégorie Risque, audit et conformité + 2
Fermé