Menu
Log in

Can-College - LMS  

(DLI)- number is 026228554872.     College Home

Use the following button

to log in or out

Money Laundering and Financial Crimes - V

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

Registration

  • Members must log in first to register.

Registration is closed


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 Ontario Career Colleges Act, 2005”  © 2014-2025 Can-College. All Rights Reserved.

Powered by Wild Apricot Membership Software