AML and Terrorist Financing Certificate
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising the proceeds of their illicit activities as legitimate income. Money laundering is a process that involves the conversion of "dirty" money, obtained through criminal activities such as drug trafficking, fraud, and corruption, into "clean" money that appears to have been obtained through legal means.
Terrorism financing refers to the practice of providing financial support or resources to individuals or groups engaged in terrorist activities. This support can come in many forms, including cash, goods, or services, and can be provided by individuals, organizations, or governments.
Newcomers to Canada - Entering the Canadian AML / Financial Crime Marketplace
This article originally appeared as a series aimed at helping newcomers to Canada acclimate to the Canadian Financial Crime marketplace.
Canadian Financial Crime Professional (CFCP)
Designed specifically for the Canadian professional.
430 page Study Guide. 18 hours of video content on Financial and White Collar Crime. 7.5 hours of video content on Financial Crime Investigation and Report Writing. 4 hours of video content on Ethics and Leadership
Leadership
Leadership can be defined as the art of influencing and motivating individuals or groups to accomplish a common goal. Leadership can be found in various areas, including business, politics, sports, and community organizations. Leaders are responsible for guiding and directing others towards a specific objective, and they must have certain characteristics to succeed.