| Provincial Life Credits: | 3 credits (BC, AB, SK, MB, ON) |
| Provincial A&S Credits: | 3 credits (SK, MB, ON, AB) |
| CFP® Certificants: | 3 credits (Financial Planning) |
| Institute Members: | 3 credits (includes 2 Ethics) |
| General Credits: | 3 credits (BC, AB, SK, MB, ON) |
| Adjusters: | 3 credits (BC, AB) |
Many know the cost of illegal drug use and abuse. They know from family, friends and acquaintances who have lost a loved one to an overdose or life on the streets. This is one reason money laundering — money washing — is no joke. Money laundering is the purview of criminals, drug dealers, human traffickers, arms dealers, and terrorists.
You have a special responsibility to try and prevent money laundering. Read how.
- Review how money laundering is accomplished, and how it is stopped;
- Understand, in order to implement, the elements of a compliance program;
- Gain an up-to-date understanding of know-your-client directives, reporting and record-keeping requirements.
$44.95
$44.95