Name | SKU | Description | Category | Additional data | ||
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Canada: Preventing Money Laundering_CA |
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:
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Canada | ||||
Canada: Detecting Money Laundering_CA |
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:
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Canada | ||||
Canada: Anti-Money Laundering_CA |
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:
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Canada | ||||
Investment Banking and Regulatory Agencies |
Seat Time: 1.75hrs - Desc: This course will provide the learner with an introduction to the various investment banking and regulatory agencies that s/he will encounter and need to understand while working at the organization. After completing this course, the learner will understand the purpose and functions of the following agencies, among others:
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Banking & Financial | ||||
Introduction to Compliance |
Seat Time: 1.5hrs - Desc: This course will introduce the learner to the notion of compliance and the organization's commitment to adhering to laws and regulations surrounding compliance factors. The learner will also be exposed to the risks of non-compliance and the regulatory agencies involved. After completing this program, the learner will be able to:
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Banking & Financial | ||||
Introduction to Branch Security |
Seat Time: 0.75hrs - Desc: This course will explore branch security, citing statistics and detailing all aspects of security. The learner will be exposed to breaches in security and how to react. After completing this program, the learner will be able to:
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Banking & Financial | ||||
Types of Risk Management |
Seat Time: 1.75hrs - Desc: This course will provide an overview of the various types of risk that can occur. This course will detail credit, market, operational, strategic, interest rate, liquidity, and reputational risk. After completing this program, the learner will understand how to:
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Banking & Financial |