CAN-college - LMS

Can-College is a Government-approved ISP and a Designated Learning Institution (DLI)- number is: O262228554872

Use the following button

to log in or out

Money Laundering and Financial Crimes - V

  • November 01, 2019
  • November 01, 2020
  • Accredited Video CPD


  • Members must log in first to register.


This program contains _0__ hours and _30_ minutes of Professionalism content

This program is eligible for up to __One Hour__ Substantive Hours

Educator: Justice Rick Libman Ontario Court of Justice

Learning Objectives:Circumstances where white collar clients, organizations commit financial crimes

Professionalism: Determining where the legal services professional may be required to report suspicious activity by client


Canadian Career Education Education College is Registered as a private career college under the Private Career Colleges Act, 2005”  © 2014-2020 Can-College. All Rights Reserved.

Powered by Wild Apricot Membership Software