10 Course Bundle - Government of Canada

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

Certification

No certificates or digital Credly Badges are included.