This course aims to provide a thorough but simple explanation of money
laundering and terrorist financing and the various methods and risks
pose by such activities. The main laws, regulations, standards and
directives related to AML/CFT will be explored from an international,
regional and domestic perspective. The main aspects of an AML/CFT
Compliance Program will also be discussed.
- Teacher: Michelle Majid
- Teacher: Akeem Rahaman