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.