- International Fees
International fees are typically three times the amount of domestic fees. Exact cost will be calculated upon completion of registration.
Course details
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, domestic and transactional organized crime. You will learn of several best practices to detect, investigate, report, and prevent 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. Please check back next term or subscribe to receive notifications of future course offerings and other opportunities to learn more about this course and related programs.
Learning Outcomes
Upon successful completion of this course, the student will be able to:
- Assess an open source money laundering case by assessing the legal statutes, case law and crime theory.
- Apply crime theory to money laundering prevention, detection, and investigation.
- Discuss the role of FINTRAC and sources of evidencerelevant to money laundering.
- Apply money laundering investigation techniques as to the placement, layering and investment of illicit funds.
Effective as of Winter 2024
Related Programs
Money Laundering Investigations (XFSC 3040) is offered as a part of the following programs:
- Indicates programs accepting international students.
- Indicates programs with a co-op option.
School of Computing and Academic Studies
- Fraud and Financial Crime Investigation
Microcredential Part-time
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Programs and courses are subject to change without notice.