Anti-Money Laundering and Ethics: Canadian and Global Perspective
This course addresses a variety of topics including:
- Ethics In Financial Transactions
- Key international standards for combatting money laundering
- Canada's latest modifications to anti-money laundering legislation
- Regulatory framework for combatting money laundering
This focus will also be put on key players and their roles in Canada's anti-money laundering regime, with a focus on a CPA's and financial professional's ethical role
This course will count towards 1 hour of your triennial ethics requirements
Instructor
Marc Tasse MBA, CPA, CA, CFF FCPA(USA), CFS(USA), CICA(USA), CACM(USA)
Marc is an investigative and forensic accountant, a seasoned award-winning lecturer at the MBA program at the Telfer School of Management and at the Common Law Section at the University of Ottawa’s Faculty of Law, and delivers presentations at the Harvard Institute for Learning in Retirement.