10 Course Bundle - Government of Canada

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Participants will gain in-depth knowledge across key areas of financial crime prevention and investigation through this 10 course bundle. Included Courses FIU CONNECT (Fundamental AML)FIU CONNECT (Terrorist Financing)FIU CONNECT (Trade-Based Money Laundering)FIU CONNECT (Proliferation Financing)FIU CONNECT (Economic Sanctions)FIU CONNECT (Correspondent Banking)FIU CONNECT (Corruption)FIU CONNECT (Report Writing)FIU CONNECT (Critical Thinking)FIU CONNECT (Financial Investigations) Program Details 100% online and self-paced through digital textbooks and online assessments Access valid for 12 months CertificationNo certificates or digital Credly Badges are included. Show more