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Anti Money Laundering and Counter Terrorism Financing

I am the Professor of Anti Money Laundering and Counter Terrorism Financing. This course is offered as part of Seneca College’s BA in Crime and Intelligence Analysis (CIA) program.

Course Overview

This course is designed to provide an examination to anti-money laundering and counter terrorist financing functions. Students examine terrorist financing activities and focus on the groups that are involved in such activities in Canada. The course provides the theoretical background to work as crime and intelligence analysts in the field of anti-money laundering and terrorist financing.

Learning Outcomes

  1. Discuss the enforcement of money laundering and terrorist financing within Canadian regulations.

  2. Describe the main features of a compliance regime and its implementation processes in public safety organizations.

  3. Use probing techniques in the identification of suspicious transactions.

  4. Explain the reporting requirements that ensure compliance with Canadian legislation.

  5. Examine the role of client identification in assessing risk in compliance.

  6. Analyze international money laundering and terrorist financing control organizations that influence Canada’s legislation, regulations, and

    responsibilities.