- International Fees
International fees are typically 3.25 times the domestic tuition. Exact cost will be calculated upon completion of registration.
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
Domestic fees
$322.02
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 Investigations (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
Course Offerings
Fall 2025
Below is one offering of XFSC 3040 for the Fall 2025 term.
CRN 51457
Dates
Sep 16 - Oct 14 Loading
- CRN 51457
- $322.02 Domestic fees
Class meeting times
| Dates | Days | Times | Locations |
|---|---|---|---|
| Sep 16 - Oct 14 | Tue | 17:30 - 21:15 | Online |
Duration
4 weeks
Instructor
TBD
Course outline
Course outline TBD — see Learning Outcomes in the interim.
Important information
- Important course information will be sent to you prior to your course start date. Check your myBCIT email account to access this information.
- International fees are typically 3.25 times the domestic tuition. Exact cost will be calculated upon completion of registration.
- This course will be offered ONLINE for the 202530 Fall term. No classes on Sept 30. Please remember to pay for your tuition via online banking the same day you register for this course.
Status
Programs and courses are subject to change without notice.