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Overview
What you will study
If you are involved in the challenging work of combatting money laundering and financial crimes, or defending those accused of these crimes, you must keep ahead of the curve on recent trends and emerging issues.
In the Money Laundering and Financial Crimes course offered by York University , join leading experts and learn about the latest challenges and hot-button issues involving cryptocurrency fraud, romance scams, cross-border investigations and get the practical tools you need to meet these challenges – effectively.
Programme Structure
The program focuses on:
- How to manage and investigate crypto-currency fraud, including unique challenges
- Practical tactics for using FINTRAC information
- Strategies for identifying the latest red flags of money laundering
- How to meet cross-border challenges
- New client Law Society Ontario (LSO) rules
- Approaches for handling ethical challenges
Key information
Duration
- Part-time
- 1 days
Start dates & application deadlines
You can apply for and start this programme anytime.
More details
- On Demand.
Language
English
Delivered
Online
Disciplines
Finance Criminal Law View 8 other Short Courses in Criminal Law in CanadaAcademic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
- Law enforcement investigators
- Regulatory fraud Investigator
- Defence Lawyers
- Larger firm lawyers dealing in financial crime, fraud – personal and corporate
- Money exchange, casino managers, online betting and general betting legal oversight managers
- Financial institution fraud and anti-money laundering inspectors/investigators and compliance officers and their regulating authorities
- Crypto compliance officer
- Provincial Security Exchange lawyers
- Forensic accountants
Tuition Fee
To always see correct tuition fees
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International
495 CAD/fullTuition FeeBased on the tuition of 495 CAD for the full programme during 1 days. -
National
495 CAD/fullTuition FeeBased on the tuition of 495 CAD for the full programme during 1 days.
Funding
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