Registration for Fall 2026 programs and courses is now open. Learn more about the academic programs we are delivering in Fall 2026. If you have any questions about part-time studies, please contact us.
Money laundering is at the very heart of financial aspects of crime and is a common method of financing terrorist and other illegal activity. This course will look at all aspects of money laundering, the international scene and the increased regulatory intervention designed to suppress such illegal activities. As well, the students will focus on the concept of asset tracing.
Ancillary fees will be added at checkout and will vary based on the number of courses selected. For details on how the fees are calculated, please refer to ancillary fees for part-time studies.