Course Overview
This course will introduce students to various current forms of money laundering committed within Canada. You will discuss various methods of criminal operations required to carry out money laundering by individuals, as well as domestic and transnational organized crime groups. You will learn of several best practices to detect, investigate, report, and deter money laundering.
Prerequisite(s)
- No prerequisites are required for this course.
Credits
1.0
- Not offered this term
- This course is not offered this term. Notify me to receive email notifications when the course opens for registration next term.
Learning Outcomes
Upon successful completion of this course, the student will be able to:
- Assess the legal statutes, case law and crime theory that relate to open source money laundering cases.
- Apply crime theory to the prevention, detection, and investigation of money laundering.
- Discuss the role of FINTRAC and other sources of intelligence and evidence relevant to money laundering.
- Apply money laundering investigation techniques as to the placement, layering and investment of illicit funds.
Effective as of Winter 2025
Related Programs
Money Laundering Investigation (XFSC 3040) is offered as a part of the following programs:
- Indicates programs accepting international students.
School of Computing and Academic Studies
- Fraud and Financial Crime Investigation
Microcredential Part-time
Programs and courses are subject to change without notice. Find out more about BCIT course cancellations.