Seat Time: 1.5hrs - Desc:
This course will introduce the learner to cash cycles and will educate him/her about how to measure the cash cycle, as well as benefits and limitations of cash cycle analysis. Additionally, the course will also provide information regarding seasonal cash cycles. Upon successful completion of this course, the learner will have a solid understanding of the following:
Seat Time: 1hrs - Desc:
This course will introduce the learner to the many aspects of the corporate planning model, including history and goals of corporate modeling. This course will also provide the learner with information regarding security valuation and determining the values of securities, bonds, and common stocks. After completing this program, the learner will have a solid understanding of:
Seat Time: 1.75hrs - Desc:
This course will ensure that the learner understands the reporting procedures required by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), provide the learner with a clear understanding of the duties and obligations of FINTRAC, and demonstrate specific requirements for reporting various types of transactions to FINTRAC. Upon successful completion of this course, the learner will:
Seat Time: 3hrs - Desc:
This course will ensure that the learner understands the role that financial institutions play in the prevention of money laundering, and will provide an in-depth and comprehensive overview demonstrating the different requirements and precautions that must be taken in order for Canadian financial institutions to be in compliance with all AML regulations. Upon successful completion of this course, the learner will:
Seat Time: 1hrs - Desc:
This course will demonstrate different aspects of money laundering detection and will specify different types of money laundering that can occur. This course will also provide the learner with real-life examples of money laundering cases in Canada. Upon successful completion of this course, the learner will:
Seat Time: 2hrs - Desc:
This course will familiarize the learner with provisions and regulations associated with Canada’s anti money laundering policies. The course will define money laundering, inform the learner about recent legislation regarding Canada’s AML programs, and ensure that the learner is familiar with the various entities that are responsible for regulating and preventing money laundering in Canada. Upon successful completion of this course, the learner will:
Seat Time: 1.75hrs - Desc:
This course presents an all-inclusive explanation of the provisions made by the Health Insurance Portability and Accountability Act (HIPAA). It highlights the important aspects of the bill and the implications it has on financial institutions. Furthermore, the course will designate applicable business interactions between health care providers and financial institutions, regulations involving Protected Health Information (PHI), and specific rules enacted under HIPAA. Upon successful completion of the course, the learner will have a better understanding of the following concepts and terms:
Seat Time: 3.75hrs - Desc:
This course will define and introduce the learner to sexual harassment and how and why it needs to be avoided at the institution. The course will familiarize the learner with sexual harassment laws and regulations, in addition to outlining the types of sexual harassment and behaviors that can be considered harassing. After completing this course, the learner will understand: