Name | SKU | Description | Category | Additional data | ||
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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 | ||||
CAN-SPAM |
Seat Time: 1hrs - Desc: This course will introduce the learner to the CAN-SPAM Act of 2003, and the regulations and options surrounding consumer email. The learner will begin to understand the examination process surrounding financial institutions and their compliance with federal laws. After completing this program, the learner will be able to:
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Compliance & Regulatory |