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2 Semesters
Credential Awarded
Certificate of Completion

Program Learning Outcomes

  • To assess the framework of anti-money laundering legislation and regulation in Canada, and its relationship to patterns of offending and victimization.
  • To provide critical insights into research methods on financial crime trends, indicators and methodologies.
  • To develop rigorous intelligence and pattern analysis skills through practical laboratory work using current software, methods and techniques on appropriate datasets.
  • To establish high standards of coherent reporting and presentation of financial crime analyses and sustainable and effective frameworks for ongoing assessment and management of financial crime risks.